Resigned Director: INTERNATIONAL WATER (UK) LIMITED - Dissolved (   From: Nov-1998   To: Jun-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: BECHTEL ENTERPRISES (U.K.) LIMITED - Dissolved (   From: Jul-1998   To: Oct-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: IWL CORPORATE LIMITED - Dissolved (   From: Mar-1996   To: Oct-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: INTERNATIONAL WATER (HIGHLANDS) LIMITED - Active (   From: Oct-1996   To: Oct-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: INTERNATIONAL WATER (TAY) LIMITED - Active (   From: Nov-1997   To: Oct-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: BECHTEL ENTERPRISES LEVENMOUTH (U.K.) LIMITED - Dissolved (   From: Mar-1998   To: Oct-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: LONDON LUTON AIRPORT DEVELOPMENT LIMITED - Dissolved (   From: May-1998   To: Jan-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: LONDON LUTON AIRPORT GROUP LIMITED - Active (   From: May-1998   To: Jul-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: LONDON LUTON AIRPORT OPERATIONS LIMITED - Operating Company (   From: May-1998   To: Jul-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: LLAG INVESTORS (UK) LIMITED - Dissolved (   From: May-1998   To: Oct-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: IWL MORAY MONTROSE LIMITED - Active (   From: Nov-1998   To: Oct-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: TUBE LINES (HOLDINGS) LIMITED - Dissolved (   From: Feb-2003   To: Oct-2004  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: UIC TRANSPORT (JNP) LIMITED - Dissolved (   From: Feb-2003   To: Aug-2005  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: AMEY LUL 2 LIMITED - Active (   From: Jan-2003   To: Jun-2003  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: JNP VENTURES 2 LIMITED - Active - Proposal to Strike off (   From: Jan-2003   To: Jun-2003  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Current Director: UIC TRANSPORT TUBE LIMITED - Dissolved (   From: Feb-2003  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: CATCHMENT LIMITED - Active (   From: Oct-1996   To: Jun-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: CATCHMENT HIGHLAND LIMITED - Active (   From: Oct-1996   To: Jun-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: CATCHMENT HIGHLAND HOLDINGS LIMITED - Active (   From: Oct-1996   To: Jun-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: CATCHMENT TAY LIMITED - Operating Company (   From: Sep-1998   To: Jun-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: CATCHMENT TAY HOLDINGS LIMITED - Operating Company (   From: Sep-1998   To: Jun-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW

Resigned Director: CATCHMENT TAY FINANCE LIMITED - Dissolved (   From: Dec-1998   To: Jun-1999  )

Address: 6 NEPEAN STREET, LONDON, SW15 5DW