Resigned Director: THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BICAL CONSTRUCTION LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY OVERSEAS LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: CLARKE SECURITIES LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BNOMS LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY CONST LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: FIELDEN & ASHWORTH LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: MANRING HOMES LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: GUINEA INVESTMENTS LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED - Liquidation (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - Active (   From: Mar-2010   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: ARMPLEDGE LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY HOMES LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BRUTON INVESTMENTS LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY BUILDING LIMITED - Active (   From: Sep-1993   To: Apr-1994  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: MAYFAIR PLACE INVESTMENTS LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY NOMINEES LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: AVATAR LIMITED - Active (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: METRONET RAIL LIMITED - Dissolved (   From: Dec-1998  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: POWER ASSET DEVELOPMENT COMPANY LIMITED - Active (   From: Aug-1998   To: Feb-2006  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Secretary: BALFOUR BEATTY INVESTMENTS LIMITED - Active (   From: Nov-1998   To: Sep-2007  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY INVESTMENTS LIMITED - Active (   From: Apr-1998   To: Sep-2007  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: INFRATUBE LIMITED - Dissolved (   From: Dec-1997  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: METROTRACK LIMITED - Dissolved (   From: Dec-1997  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: UK POWER NETWORKS SERVICES POWERLINK LIMITED - Active (   From: Nov-1999   To: Feb-2006  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: DEVONSHIRE HOUSE NETHERLANDS LIMITED - Dissolved (   From: Sep-2013   To: May-2014  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: FORTHSPAN LIMITED - Dissolved (   From: Jun-1998  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: MVV ENVIRONMENT BALDOVIE LIMITED - Active (   From: Sep-1997   To: Jun-2002  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: EAST OF SCOTLAND ENVIRONMENTAL SERVICES LIMITED - Dissolved (   From: Jun-1998  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: NORTH OF SCOTLAND ENVIRONMENTAL SERVICES LIMITED - Dissolved (   From: Jun-1998  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: BORDER HIGHWAYS LIMITED - Dissolved (   From: Jun-1998  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: BORDER HIGHWAYS CONTRACTORS LIMITED - Dissolved (   From: Jun-1998  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Current Director: WEST OF SCOTLAND ENVIRONMENTAL SERVICES LIMITED - Dissolved (   From: Jun-1998  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: MVV ENVIRONMENT BALDOVIE ENERGY LIMITED - Active (   From: Sep-1997   To: Jun-2002  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ

Resigned Director: MVV ENVIRONMENT BALDOVIE WASTE LIMITED - Active (   From: Sep-1997   To: Jun-2002  )

Address: 34 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AZ