Resigned Secretary: KVAERNER E&C HOLDINGS LIMITED - Liquidation (   From: Sep-1997   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: KVAERNER METALS LIMITED - Liquidation (   From: Oct-1998   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: KVAERNER METALS HOLDINGS LIMITED - Active (   From: Oct-1998   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED - Liquidation (   From: Aug-1997   To: Feb-2006  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Director: JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED - Liquidation (   From: Nov-2001   To: Mar-2008  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: WORLEY FIELD SERVICES LIMITED - Active (   From: Mar-1992   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Director: WORLEY FIELD SERVICES LIMITED - Active (   From: Jan-1999   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Current Secretary: JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - Dissolved (   From: Mar-1992  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Current Director: JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - Dissolved (   From: Sep-1994  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: CRAWFORD & RUSSELL INTERNATIONAL LIMITED - Liquidation (   From: May-1991   To: Aug-1995  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Director: CRAWFORD & RUSSELL INTERNATIONAL LIMITED - Liquidation (   From: May-1991   To: Jul-1997  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: KVAERNER PROCESS IT LIMITED - Dissolved (   From: Jun-1997   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - Active (   From: Sep-1997   To: Feb-2006  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Director: JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - Active (   From: Nov-2001   To: Mar-2008  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: KVAERNER METALS INTERNATIONAL LIMITED - Dissolved (   From: Oct-1998   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Current Secretary: CJB(PROJECTS)LIMITED - Dissolved (   From: May-1991  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Current Director: CJB(PROJECTS)LIMITED - Dissolved (   From: Sep-1994  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: JOHN BROWN STRUCTURAL DESIGN LIMITED - Dissolved (   From: Jan-1995   To: Sep-1995  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: KVAERNER METALS OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Oct-1998   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: DAVY METALS LIMITED - Dissolved (   From: Oct-1998   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: KVAERNER PROCESS OFFSHORE LIMITED - Dissolved (   From: Jan-1995   To: Sep-1995  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: JOHN BROWN OFFSHORE STRUCTURES LIMITED - Dissolved (   From: Jan-1995   To: Sep-1995  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: KVAERNER RECRUITMENT SERVICES LIMITED - Dissolved (   From: Jun-1997   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: WORLEY E&C INTERNATIONAL LIMITED - Active (   From: May-1992   To: Aug-1995  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Current Secretary: TRAFALGAR QUALITY MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jan-1995  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Director: KVAERNER TH ENGINEERING LIMITED - Dissolved (   From: Jan-2000   To: Nov-2001  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Secretary: DAVY PROCESS TECHNOLOGY RESEARCH LIMITED - Dissolved (   From: May-2003   To: Feb-2006  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL

Resigned Director: DAVY PROCESS TECHNOLOGY RESEARCH LIMITED - Dissolved (   From: May-2003   To: Mar-2008  )

Address: WHITE HILL HOUSE, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JL