Resigned Director: CARILLION CONSTRUCTION PLANT LIMITED - Dissolved (   From: Jan-1996   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION FLEET MANAGEMENT LIMITED - Liquidation (   From: Jan-1996   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: WERGS HALL LIMITED - Dissolved (   From: Jan-1996   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: TPS SCIENCE LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION PLANT & TRANSPORT LIMITED - Active (   From: Mar-1996   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CRISPCOURT CHISWICK LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: SCHAL INTERNATIONAL LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: SCHAL PROJECTS LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: LONDON SCIENTIFIC SERVICES LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: L.S.S. LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: BUREAU VERITAS HS&E LIMITED - Active (   From: May-1998   To: May-2000  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: PSA PROJECTS BIRMINGHAM LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: HARBOUR LIGHT RAIL LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION SPECIALIST SERVICES LIMITED - Liquidation (   From: May-1998   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: PSA PROJECTS LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: TPS CONSULT LIMITED - Liquidation (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: PSA PROJECTS EDINBURGH LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: PROPERTY SERVICES AGENCY LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION FACILITIES MANAGEMENT SERVICES LIMITED - Dissolved (   From: May-1998   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: SCHAL INTERNATIONAL MANAGEMENT LIMITED - Liquidation (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: MATRIX DESIGN LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: TPS ENVIRONMENTAL LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: TPS PORTUGAL LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: TPS TECHNOLOGIES LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION PROFESSIONAL SERVICES MANAGEMENT LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: TPS CONSULTING SERVICES LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION PROFESSIONAL SERVICES HOLDINGS LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION ENGINEERING LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION PROFESSIONAL SERVICES LIMITED - Liquidation (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION PROFESSIONAL SERVICES (NOMINEES) LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: TPS INSTON LIMITED - Dissolved (   From: May-1998   To: Oct-2001  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CIMAGE NOVASOFT LIMITED - Dissolved (   From: May-1998   To: Apr-2000  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION BUILDING LIMITED - Dissolved (   From: Jan-1996   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION GB LIMITED - Liquidation (   From: Jan-1996   To: Sep-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION EUROPE LIMITED - Dissolved (   From: May-1996   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION LGS LIMITED - Liquidation (   From: May-1996   To: Jul-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: EUROPEAN CARILLION LIMITED - Dissolved (   From: May-1996   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: CARILLION LAWLEY LIMITED - Dissolved (   From: May-1996   To: Dec-1999  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP

Resigned Director: WYSEPROPERTY - Dissolved (   From: Feb-1998   To: Mar-1998  )

Address: BADGER'S HOLT HIGH GREEN, CHORLEY, BRIDGNORTH, SHROPSHIRE, WV16 6PP