Resigned Director: SERCO LIMITED - Active (   From: Jul-1998   To: Oct-2002  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO-IAL LIMITED - Active (   From: Dec-1998   To: Jul-2000  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO EUROPE LIMITED - Dissolved (   From: Aug-1994   To: Mar-2000  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: SERCO GROUP PLC - Active (   From: Jun-1996   To: Apr-1999  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: SERCO MANAGEMENT LIMITED - Dissolved (   From: Dec-1996   To: Apr-1999  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO MANAGEMENT LIMITED - Dissolved (   From: Dec-1996   To: May-2000  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: CLUB ATHLETICA (WORCESTER) LIMITED - Dissolved (   From: Jun-1996   To: Apr-1998  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: CLUB ATHLETICA (WORCESTER) LIMITED - Dissolved (   From: Feb-1997   To: May-2000  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: SERCO INTERNATIONAL SERVICES LIMITED - Dissolved (   From: Jan-1997   To: May-2000  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO INTERNATIONAL SERVICES LIMITED - Dissolved (   From: Jan-1997   To: Jan-1999  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: SERCO OVERSEAS INVESTMENTS LIMITED - Dissolved (   From: Dec-1996   To: Apr-1999  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO OVERSEAS INVESTMENTS LIMITED - Dissolved (   From: Dec-1996   To: May-2000  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: CLUB ATHLETICA LIMITED - Dissolved (   From: Jun-1996   To: Apr-1999  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: CLUB ATHLETICA LIMITED - Dissolved (   From: Aug-1997   To: May-2000  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: SERCO PROJECT DEVELOPMENT LIMITED - Dissolved (   From: Sep-1996   To: Apr-1999  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO PROJECT DEVELOPMENT LIMITED - Dissolved (   From: Sep-1996   To: May-2000  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: SERCO RAIL SERVICES LIMITED - Dissolved (   From: Sep-1996   To: Oct-1997  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO RAIL SERVICES LIMITED - Dissolved (   From: Sep-1996   To: Oct-1997  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Secretary: SERCO INVESTMENTS LIMITED - Dissolved (   From: Nov-1996   To: Jan-1998  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO INVESTMENTS LIMITED - Dissolved (   From: Feb-1997   To: Jan-1998  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: SERCO HOLDINGS LIMITED - Active (   From: May-2000   To: Dec-2001  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH

Resigned Director: NORTHERN RAIL HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Dec-2001   To: Jul-2002  )

Address: 261 POPES LANE, EALING, LONDON, W5 4NH