Resigned Director: HANFORD WASTE SERVICES LIMITED - Active (   From: Jan-1997   To: Jan-2005  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: DUDLEY WASTE SERVICES LIMITED - Active (   From: Oct-1997   To: Jan-2005  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: WOLVERHAMPTON WASTE SERVICES LIMITED - Operating Company (   From: Oct-1997   To: Jan-2005  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Secretary: INNISFREE LIMITED - Active (   From: May-1996   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Secretary: INNISFREE GROUP LIMITED - Active (   From: Jun-1996   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Secretary: INNISFREE PARTNERS LIMITED - Dissolved (   From: Jun-1996   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Secretary: INNISFREE SLP LIMITED - Dissolved (   From: Jun-1996   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: OCTAGON HEALTHCARE LIMITED - Active (   From: Jan-1998   To: May-2005  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: THE HOSPITAL COMPANY (DARTFORD) LIMITED - Active (   From: Feb-1998   To: Aug-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - Active (   From: Feb-1998   To: Aug-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: REALM SERVICES (DAC) LIMITED - Dissolved (   From: Oct-2000   To: Aug-2006  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - Active (   From: Jan-1998   To: May-2005  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Secretary: INNISFREE SLP II LIMITED - Dissolved (   From: May-1998   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Current Director: COUNTY HOMES (NORTH WEST) MANAGEMENT LIMITED - Dissolved (   From: Jun-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - Active (   From: Nov-1998   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Secretary: INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - Active (   From: May-1998   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Secretary: INNISFREE NOMINEES LIMITED - Active (   From: May-1998   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Current Director: HEALTHGATE (FACILITIES & ENERGY MANAGEMENT) LIMITED - Dissolved (   From: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: UNITED HEALTHCARE (BROMLEY) LIMITED - Active (   From: Nov-1998   To: May-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Current Director: HEALTHGATE MANAGEMENT LIMITED - Dissolved (   From: Jan-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Current Director: HEALTHGATE LIMITED - Dissolved (   From: Jan-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Current Director: HEALTHGATE SECURITIES LIMITED - Dissolved (   From: Jan-1999  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: D.A.C. SUPPORT SERVICES LIMITED - Dissolved (   From: Oct-2000   To: Aug-2006  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: ARROW LIGHT RAIL HOLDINGS LIMITED - Dissolved (   From: Mar-2000   To: Aug-2004  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: ARROW LIGHT RAIL LIMITED - Dissolved (   From: Mar-2000   To: Aug-2004  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Current Director: NAMECYBER LIMITED - Dissolved (   From: Jun-2000  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Current Director: THE ROEHAMPTON HOSPITAL COMPANY LIMITED - Dissolved (   From: Sep-2001  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: OCTAGON HEALTHCARE GROUP LIMITED - Active (   From: Oct-2003   To: May-2005  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB

Resigned Director: OCTAGON HEALTHCARE FUNDING PLC - Active (   From: Oct-2003   To: May-2005  )

Address: 56 GLENLUCE ROAD, LONDON, SE3 7SB