Resigned Director: BALFOUR BEATTY GROUP LIMITED - Active (   From: Apr-1991   To: Jul-1991  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: REDLAND LIMITED - Active (   From: May-1992   To: Dec-1997  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: BALFOUR BEATTY PLC - Operating Company (   From: Apr-1992   To: Jun-1996  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: BICC INTERNATIONAL LIMITED - Dissolved (   From: May-1992   To: May-1995  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: EURORAIL LIMITED - Dissolved (   From: Sep-1995   To: Jun-1996  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: SPECTRIS PLC - Active (   From: Oct-1995   To: May-2001  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: SPITALFIELDS DEVELOPMENTS LIMITED - Active (   From: Jul-1992   To: Mar-1993  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: THAMES POWER LIMITED - Liquidation (   From: May-1992   To: Jun-1996  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: SPITALFIELDS HOLDINGS LIMITED - Active (   From: Jul-1992   To: Sep-1994  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: THE ELECTRICAL INDUSTRIES CHARITY LIMITED - Operating Company (   From: May-1993   To: Sep-1995  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: EURORAIL CTRL LIMITED - Dissolved (   From: Aug-1995   To: Jun-1996  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: VENTELO EUROPE LIMITED - Dissolved (   From: Oct-1998   To: Mar-1999  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Current Director: GERMAN CASHCO LIMITED - Dissolved (   From: Apr-1998  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: LINK-CONNECT PLC - Dissolved (   From: May-2000   To: Dec-2000  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: BICC CAPITAL FINANCE LIMITED - Converted / closed (   From: May-1996   To: Jun-1996  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Current Director: FOREIGN & COLONIAL GERMAN INVESTMENT TRUST PLC - Dissolved (   From: Jan-1995  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: BRITISH ENERGY LIMITED - Active - Proposal to Strike off (   From: Apr-1996   To: Jun-2002  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS

Resigned Director: BRITISH ENERGY EMPLOYEE SHARE TRUSTEES LIMITED - Dissolved (   From: Jun-1996   To: Jun-2002  )

Address: STREATLEY HOUSE, STREATLEY, BEDFORDSHIRE, LU3 3PS