Resigned Director: CARILLION REGIONAL CONSTRUCTION LIMITED - Active (   From: May-1992   To: Jan-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION CONSTRUCTION LIMITED - Liquidation (   From: May-1992   To: Jan-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: TPS SCIENCE LIMITED - Dissolved (   From: Jul-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: PASCO INTERNATIONAL LIMITED - Dissolved (   From: May-1992   To: Feb-1993  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: PASCO RECRUITMENT SERVICES LIMITED. - Dissolved (   From: May-1992   To: Feb-1993  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CRISPCOURT CHISWICK LIMITED - Dissolved (   From: Jul-1992   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: PASCO CONSTRUCTION MANAGEMENT LIMITED - Dissolved (   From: May-1991   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: INSPIREDSPACES LIMITED - Liquidation (   From: Jan-1994   To: Jan-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: SCHAL INTERNATIONAL LIMITED - Dissolved (   From: Jul-1992   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION INTERNATIONAL (HUNGARY) LIMITED - Dissolved (   From: Nov-1993   To: Sep-1994  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: BUREAU VERITAS HS&E LIMITED - Active (   From: Jul-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - Dissolved (   From: Aug-1993   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION CONSTRUCTION (NOMINEES) LIMITED - Dissolved (   From: Nov-1991   To: Jan-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION TOTAL BUILD LIMITED - Dissolved (   From: Jan-1993   To: Feb-1993  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: PSA PROJECTS BIRMINGHAM LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: HARBOUR LIGHT RAIL LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION SPECIALIST SERVICES LIMITED - Liquidation (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: PSA PROJECTS LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: TPS CONSULT LIMITED - Liquidation (   From: Apr-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: PSA PROJECTS EDINBURGH LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: PROPERTY SERVICES AGENCY LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION FACILITIES MANAGEMENT SERVICES LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: MASS INFORMATION SYSTEMS LIMITED - Active (   From: Aug-1993   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: SCHAL INTERNATIONAL MANAGEMENT LIMITED - Liquidation (   From: Sep-1992   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: MATRIX DESIGN LIMITED - Dissolved (   From: Aug-1993   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: TPS ENVIRONMENTAL LIMITED - Dissolved (   From: Jul-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION CONSTRUCTION (FRANCE) LIMITED - Dissolved (   From: Jul-1993   To: Apr-1994  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION DRIVESAFE LIMITED - Dissolved (   From: Apr-1993   To: Sep-1994  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: TPS TECHNOLOGIES LIMITED - Dissolved (   From: Nov-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION PROFESSIONAL SERVICES MANAGEMENT LIMITED - Dissolved (   From: Apr-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: TPS CONSULTING SERVICES LIMITED - Dissolved (   From: Dec-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION PROFESSIONAL SERVICES HOLDINGS LIMITED - Dissolved (   From: Apr-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION ENGINEERING LIMITED - Dissolved (   From: Apr-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION CONSTRUCTION SCOTLAND LIMITED - Dissolved (   From: Jul-1993   To: Jan-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION PROFESSIONAL SERVICES LIMITED - Liquidation (   From: Apr-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION PROFESSIONAL SERVICES (NOMINEES) LIMITED - Dissolved (   From: Aug-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: TPS INSTON LIMITED - Dissolved (   From: Dec-1994   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CARILLION SERVICES LIMITED - Liquidation (   From: Jan-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: READING CONSTRUCTION FORUM - Dissolved (   From: Jan-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Secretary: CIMAGE NOVASOFT LIMITED - Dissolved (   From: Jun-1995   To: Jul-1995  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR

Resigned Director: CIMAGE NOVASOFT LIMITED - Dissolved (   From: Jun-1995   To: Jun-1996  )

Address: 68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR