Resigned Secretary: LINK-MILES LIMITED - Active (   From: Apr-1999   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: ONE FSL LIMITED - Dissolved (   From: Feb-1999   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Director: CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED - Active (   From: Mar-1996   To: Dec-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THALES TRAINING AND SIMULATION LIMITED - Active (   From: Mar-1999   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Director: THE THOMSON PENSION TRUST LIMITED - Dissolved (   From: Apr-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: ALERTNATURAL LIMITED - Dissolved (   From: Apr-1999   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: SELECT BUSINESS SOLUTIONS LIMITED - Dissolved (   From: Feb-1996   To: Dec-1998  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THALES (WIGMORE STREET) LIMITED - Active (   From: Feb-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Director: THALES (WIGMORE STREET) LIMITED - Active (   From: Oct-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Current Secretary: INTERACTIVE DEVELOPMENT ENVIRONMENTS LIMITED - Dissolved (   From: Aug-1998  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Current Director: INTERACTIVE DEVELOPMENT ENVIRONMENTS LIMITED - Dissolved (   From: Aug-1998  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THALES COMPONENTS LIMITED - Dissolved (   From: Feb-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: SIDERUSH LIMITED - Dissolved (   From: Feb-1999   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Director: SIDERUSH LIMITED - Dissolved (   From: Nov-1998   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: GENERAL UTILITIES HOLDINGS LIMITED - Liquidation (   From: Apr-1994   To: Feb-1996  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THOMAINFOR LIMITED - Dissolved (   From: Feb-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Director: THOMAINFOR LIMITED - Dissolved (   From: Jan-1999   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THOMSON-CSF UK LIMITED - Dissolved (   From: Feb-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Current Director: THOMSON (UK) PENSION PLAN LIMITED - Dissolved (   From: Sep-1998  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: EXPERIS RESOURCE SUPPORT SERVICES LIMITED - Active (   From: Feb-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: ESYS MONTENAY U.K. LIMITED - Dissolved (   From: Sep-1993   To: Feb-1996  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: GENERAL COMMUNITY SERVICES PLC - Dissolved (   From: Jan-1995   To: Feb-1996  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THALES INFORMATION SYSTEMS LIMITED - Dissolved (   From: Feb-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: VEOLIA UK PENSION TRUSTEES LIMITED - Active (   From: Dec-1994   To: Feb-1996  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THALES MISSILE ELECTRONICS LIMITED - Active (   From: Feb-1996   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Director: THALES MISSILE ELECTRONICS LIMITED - Active (   From: Jul-1997   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THALES TRAINING & SIMULATION (ACE) LIMITED - Active (   From: Mar-1999   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THALES ATM LIMITED - Active (   From: Oct-1997   To: Sep-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Secretary: THALES (WEYBRIDGE) LIMITED - Active (   From: Jul-1999   To: Dec-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW

Resigned Director: THALES (WEYBRIDGE) LIMITED - Active (   From: Jul-1999   To: Dec-1999  )

Address: 13 TITCHWELL ROAD, LONDON, SW18 3LW