Resigned Director: JOHN LAING CONSTRUCTION LIMITED - Active (   From: Dec-1998   To: Oct-2001  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LONDON SCHOOL OF THEOLOGY - Active (   From: Feb-1995   To: Feb-2004  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Current Director: JOHN LAING VENTURES LIMITED - Dissolved (   From: Nov-1994  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: JOHN LAING INTERNATIONAL LIMITED - Active (   From: Jan-1999   To: Oct-2001  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: JOHN LAING INVESTMENTS LIMITED - Active (   From: Jul-1993   To: Sep-1999  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LAING PROPERTY HOLDINGS LIMITED - Active (   From: Apr-1993   To: Nov-1998  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: KIER PROPERTY DEVELOPMENTS LIMITED - Active (   From: May-1992   To: Nov-1998  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: JOHN LAING LIMITED - Active (   From: May-1992   To: Apr-2001  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: SEVERN RIVER CROSSING PLC - Liquidation (   From: Jan-1995   To: Apr-2001  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LAING INFRASTRUCTURE HOLDINGS LIMITED - Active (   From: Oct-1997   To: Sep-1999  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LAING INVESTMENT COMPANY LIMITED - Active (   From: Mar-1994   To: Aug-2000  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: UK HIGHWAYS M40 (HOLDINGS) LIMITED - Active (   From: Mar-1995   To: Oct-1998  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Current Director: E.A.F. LIMITED - Dissolved (   From: Sep-1994  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: UK HIGHWAYS M40 LIMITED - Active (   From: Jul-1996   To: Oct-1996  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LAING CONSTRUCTION LIMITED - Active (   From: Nov-1998   To: Oct-2001  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: OCTAGON HEALTHCARE LIMITED - Active (   From: Jan-1998   To: Jun-1999  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: UK HIGHWAYS LIMITED - Active (   From: Apr-1997   To: Jun-1999  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: UK HIGHWAYS MANAGEMENT SERVICES LIMITED - Active (   From: Nov-1997   To: Jun-1999  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - Active (   From: Jan-1998   To: Jun-1999  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: HIDDEN HEARING INTERNATIONAL PLC - Active (   From: Jul-1998   To: Feb-2000  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LAING LIMITED - Active (   From: Nov-1998   To: Oct-2001  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: ARRIDEO PLC - Dissolved (   From: Jul-2000   To: Jan-2001  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: F.J.C.LILLEY INTERNATIONAL DIVISION LIMITED - Dissolved (   From: Aug-1988   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LILLEY W P F LIMITED - Dissolved (   From: Jun-1988   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LILLEY PLC - Dissolved (   From: Jun-1989   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: FORDNEUK SALES LIMITED - Dissolved (   From: Jun-1988   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LLD REALISATIONS LIMITED - Dissolved (   From: May-1989   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LV REALISATIONS LIMITED - Dissolved (   From: May-1989   To: Jun-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LILLEY TRUSTEES LIMITED - Dissolved (   From: Jul-1988   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LILLEY INTERNATIONAL LIMITED - Dissolved (   From: May-1989   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LILLEY OVERSEAS LIMITED - Dissolved (   From: May-1989   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: LFL REALISATIONS LIMITED - Dissolved (   From: Apr-1989   To: Nov-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: CALEDONIAN LAND PROPERTIES LIMITED - Dissolved (   From: Jul-1990   To: Oct-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE

Resigned Director: CALEDONIAN LAND LIMITED - Dissolved (   From: Jul-1990   To: Oct-1990  )

Address: OLDE TYLES, CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PE