Resigned Secretary: WORTHINGTON-SIMPSON LIMITED - Operating Company (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: WORTHINGTON-SIMPSON LIMITED - Operating Company (   From: Jun-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED - Dissolved (   From: Jun-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KELLOGG BROWN & ROOT LIMITED - Active (   From: Sep-1992   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: HOWARD HUMPHREYS GROUP LIMITED - Dissolved (   From: Nov-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: HOWARD HUMPHREYS GROUP LIMITED - Dissolved (   From: Nov-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: STUDEBAKER-WORTHINGTON(U.K.)LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: STUDEBAKER-WORTHINGTON(U.K.)LIMITED - Dissolved (   From: Jun-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: BROWN & ROOT EALING TECHNICAL SERVICES LIMITED - Dissolved (   From: Sep-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KELLOGG BROWN & ROOT (EMPLOYMENT) LIMITED - Dissolved (   From: Sep-1992   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT (EMPLOYMENT) LIMITED - Dissolved (   From: Sep-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: WORTHINGTON PUMPING SYSTEMS LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: WORTHINGTON PUMPING SYSTEMS LIMITED - Dissolved (   From: Jun-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: IPEM DEVELOPMENTS LIMITED - Liquidation (   From: Sep-1992   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: IPEM DEVELOPMENTS LIMITED - Liquidation (   From: Jun-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: HOWARD HUMPHREYS (ZIMBABWE) LIMITED - Dissolved (   From: Aug-2003   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: HOWARD HUMPHREYS (ZIMBABWE) LIMITED - Dissolved (   From: Aug-2003   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - Active (   From: Aug-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - Active (   From: Jun-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KELLOGG BROWN & ROOT (U.K.) LIMITED - Active (   From: Oct-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT (U.K.) LIMITED - Active (   From: Jun-1998   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: INTEGRATED DOCUMATICS LIMITED - Dissolved (   From: Jul-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: INTEGRATED DOCUMATICS LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KELLOGG BROWN & ROOT DH LIMITED - Liquidation (   From: Jun-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT DH LIMITED - Liquidation (   From: May-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: MILLENNIUM LINK LIMITED - Dissolved (   From: Aug-1993   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: MILLENNIUM LINK LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: GRANHERNE (HOLDINGS) LIMITED - Dissolved (   From: Dec-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: GRANHERNE (HOLDINGS) LIMITED - Dissolved (   From: Dec-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - Liquidation (   From: Dec-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED - Liquidation (   From: Dec-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED - Active (   From: Sep-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: FASTEX DEFENCE SERVICES LIMITED - Dissolved (   From: Sep-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: FASTEX DEFENCE SERVICES LIMITED - Dissolved (   From: Jan-2004   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KELLOGG BROWN & ROOT HOLDINGS LIMITED - Active (   From: Jun-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT HOLDINGS LIMITED - Active (   From: Jun-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KELLOGG BROWN & ROOT OVERSEAS LIMITED - Active (   From: Jun-2000   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KBR INVESTMENTS LIMITED - Active (   From: Sep-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KBR INVESTMENTS LIMITED - Active (   From: Nov-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KBR MARINE SERVICES LIMITED - Dissolved (   From: Jul-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KBR MARINE SERVICES LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: AOC INTERNATIONAL LIMITED - Active (   From: Nov-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: AOC INTERNATIONAL LIMITED - Active (   From: Nov-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KBR MARITIME LIMITED - Dissolved (   From: Jul-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KBR MARITIME LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KBR ENGINEERING LIMITED - Dissolved (   From: Jul-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KBR ENGINEERING LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: OGC INTERNATIONAL LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: OGC INTERNATIONAL LIMITED - Dissolved (   From: Oct-2002   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Secretary: KELLOGG BROWN & ROOT TRUSTEES LIMITED - Active (   From: Jul-1999   To: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT TRUSTEES LIMITED - Active (   From: Mar-2009   To: Oct-2019  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL