Resigned Director: LEE (SOUTHERN) LIMITED - Dissolved (   From: Oct-1991   To: Jan-1994  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: GIBBS NEWS LIMITED - Liquidation (   From: Oct-1991   To: Jan-1994  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: CATHAY COMPOSITES LIMITED - Operating Company (   From: Jul-1991   To: May-1997  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: EQUISTONE PARTNERS EUROPE LIMITED - Active (   From: Sep-1992   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: ANYCASE COMPANY LIMITED - Dissolved (   From: Jul-1994   To: Nov-1996  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED - Active (   From: Sep-1992   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: BARCLAYS INDUSTRIAL INVESTMENTS LIMITED - Active (   From: Sep-1991   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Dec-1998   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: MORSCOTT 1SPS LIMITED - Dissolved (   From: Jul-1994   To: Nov-1996  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: EQUISTONE SPECIAL PARTNER LIMITED - Active (   From: Feb-1998   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: POL (OLDCO) 2019 LIMITED - In Administration/Administrative Receiver (   From: Nov-1991   To: Sep-1994  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: EBBGATE HOLDINGS LIMITED - Dissolved (   From: Oct-1992   To: Dec-1998  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: EQUISTONE PVLP PARTNER LIMITED - Active (   From: Feb-1998   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: GIBBS NEWSAGENTS LIMITED - Dissolved (   From: Oct-1992   To: Jan-1994  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: SEVERN RIVER CROSSING PLC - Liquidation (   From: Apr-1997   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: ERRUT INTERNATIONAL LTD - Dissolved (   From: May-1993   To: Feb-1997  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: BARSHELFCO (TR NO.3) LIMITED - Dissolved (   From: Oct-1992   To: Apr-1998  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: WELLMAR LIMITED - Active (   From: May-1991   To: May-1997  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: FLIGHTPARKS LIMITED - Dissolved (   From: Aug-1994   To: Dec-1996  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: 1ST SAXON-CLENMAY GROUP LIMITED - Dissolved (   From: Jul-1994   To: Nov-1996  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: RED STAR LIMITED - Dissolved (   From: Sep-1995   To: Jan-1999  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: CANARY INFRASTRUCTURE LIMITED - Dissolved (   From: Nov-1996   To: Feb-1998  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Current Director: 29 KIPPINGTON ROAD LIMITED - Dissolved (   From: Apr-1997  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: LA GALLERIA LIMITED - Dissolved (   From: Jan-1997   To: Apr-2000  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: RED STAR PARCELS LIMITED - Dissolved (   From: Sep-1995   To: Jan-1999  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: THE HOSPITAL COMPANY (DARTFORD) LIMITED - Active (   From: Aug-1997   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - Active (   From: Aug-1997   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Current Director: LONDON LUTON AIRPORT DEVELOPMENT LIMITED - Dissolved (   From: May-1998  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: LONDON LUTON AIRPORT GROUP LIMITED - Active (   From: May-1998   To: Mar-2001  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: LONDON LUTON AIRPORT OPERATIONS LIMITED - Operating Company (   From: May-1998   To: Mar-2001  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - Active (   From: Nov-1998   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: UNITED HEALTHCARE (BROMLEY) LIMITED - Active (   From: Nov-1998   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: KENTON SCHOOL SERVICES LIMITED - Active (   From: Jan-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED - Active (   From: Aug-1999   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED - Active (   From: Aug-1999   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: PRIME (UK) INVESTMENTS LIMITED - Active (   From: Jan-2000   To: Feb-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: PRIME REFINANCE LIMITED - Active (   From: Jan-2000   To: Feb-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: DEBDEN SCHOOLS SERVICES LIMITED - Active (   From: Mar-2000   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: INFORMATION RESOURCES (HOLDINGS) LIMITED - Active (   From: Oct-2000   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: INFORMATION RESOURCES (BOURNEMOUTH) LIMITED - Active (   From: Oct-2000   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: PRIME PUBLIC PARTNERSHIPS 2000 LIMITED - Active (   From: Mar-2000   To: Feb-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: BRIDLINGTON SCHOOLS SERVICES LIMITED - Active (   From: Dec-2000   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: HARINGEY SCHOOLS SERVICES LIMITED - Active (   From: Oct-2000   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: KIRKLEES SCHOOLS SERVICES LIMITED - Active (   From: Mar-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: SWAN INFRASTRUCTURE HOLDINGS LIMITED - Dissolved (   From: Nov-2000   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: SWAN INFRASTRUCTURE LIMITED - Dissolved (   From: Nov-2000   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: WIRRAL SCHOOLS SERVICES LIMITED - Active (   From: Mar-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: STORE FINANCE LIMITED - Dissolved (   From: Jan-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: LIVERPOOL SCHOOLS SERVICES LIMITED - Active (   From: Oct-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: SUNDERLAND CLC SCHOOL SERVICES LIMITED - Active (   From: Aug-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Mar-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Mar-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Jun-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: SCHOOLS INVESTMENT COMPANY (IRL) LIMITED - Operating Company (   From: Jun-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Jun-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED - Active (   From: Jun-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED - Operating Company (   From: Apr-2002   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: ALBION HEALTHCARE (OXFORD) LIMITED - Operating Company (   From: Apr-2002   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: TRICOMM HOUSING LIMITED - Active (   From: Nov-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN

Resigned Director: TRICOMM HOUSING (HOLDINGS) LIMITED - Active (   From: Nov-2001   To: Jun-2002  )

Address: QUEEN ANNES, GOUDHURST, KENT, TN17 1BN