Resigned Director: SECURITY PROJECTS INTERNATIONAL LIMITED - Dissolved (   From: Jan-2001   To: Jan-2003  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: GROUP 4 SECURITY SYSTEMS LIMITED - Dissolved (   From: Aug-1992   To: Sep-2000  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: FARLEIGH INTERNATIONAL LIMITED - Dissolved (   From: Jan-2001   To: Jan-2003  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Secretary: BRITISH WARM-BLOOD HORSES COMPANY LIMITED - Active (   From: Dec-1991   To: Nov-2003  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: BRITISH WARM-BLOOD HORSES COMPANY LIMITED - Active (   From: Dec-1991   To: Feb-2004  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: ACCUREAD LIMITED - Dissolved (   From: Apr-1995   To: May-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S SECURITY SERVICES (UK) LIMITED - Active (   From: May-1992   To: Sep-2000  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: GROUP 4 LIMITED - Active (   From: May-1992   To: Sep-2000  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: AMAG TECHNOLOGY LIMITED - Active (   From: May-1992   To: Sep-2000  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: NSL REALISATIONS LIMITED - Dissolved (   From: May-1992   To: Jan-1995  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: CASH-IN-TRANSIT LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S TECHNOLOGY LIMITED - Active (   From: May-1992   To: Sep-2000  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Current Director: FELINE ENTERPRISES LIMITED - Dissolved (   From: Dec-1992  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: GSL UK LIMITED - Dissolved (   From: Nov-1994   To: May-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S PRISON AND COURT SERVICES (UK) LIMITED - Dissolved (   From: Apr-1995   To: May-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S COURT SERVICES (UK) LIMITED - Dissolved (   From: Apr-1995   To: May-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: GROUP 4 VEHICLE SERVICES LIMITED - Dissolved (   From: Jun-1992   To: Jun-1993  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: BRINK'S (SCOTLAND) LIMITED - Dissolved (   From: Jun-1993   To: Sep-2000  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: REBOUND ECD LIMITED - Dissolved (   From: Jan-1994   To: May-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S CARILLION LIMITED - Dissolved (   From: Feb-2003   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: MORRISON DATA SERVICES LIMITED - Active (   From: Oct-1996   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S REGIONAL MANAGEMENT (UK & I) LIMITED - Active (   From: Aug-2000   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S FACILITIES MANAGEMENT (UK) LIMITED - Active (   From: Jan-2001   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Current Director: REBOUND ECD (GRINGLEY) LIMITED - Dissolved (   From: Mar-1997  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S HOLDINGS 305 (UK) LIMITED - Dissolved (   From: Dec-1997   To: May-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - Dissolved (   From: May-1998   To: May-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S DEBT AND LEGAL SERVICES (UK) LIMITED - Dissolved (   From: Jun-1998   To: May-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S OVERSEAS HOLDINGS LIMITED - Active (   From: Jan-2001   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: SEMPERIAN JOINT VENTURES LIMITED - Active (   From: Jan-2001   To: Nov-2005  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S 309 (UK) LIMITED - Active (   From: May-2004   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S 182 (UK) LIMITED - Active - Proposal to Strike off (   From: May-2004   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: G4S 308 (UK) LIMITED - Active (   From: May-2004   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE

Resigned Director: GSL PENSION TRUSTEE LIMITED - Dissolved (   From: Jul-2004   To: Jan-2007  )

Address: MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE