Resigned Director: ELSY & GIBBONS,LIMITED - Liquidation (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: FIRES NUMBER 2 LIMITED - Liquidation (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: THE RUGBY GROUP LIMITED - Active (   From: Mar-1999   To: Jan-2000  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: C.C.L. SYSTEMS LIMITED - Dissolved (   From: Dec-1997   To: Oct-1999  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: AMPTEC BOILERS LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: 00368132 LIMITED - Active - Proposal to Strike off (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: NEWMOND (NUMBER 1) LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: BAXI POSEIDON LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: NEWMOND LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: MARSHALLS NEWCO NO. 2 LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: MARSHALLS NEWCO NO. 3 LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: HEATRAE SADIA INTERNATIONAL LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: SWISH PRODUCTS - Dissolved (   From: Dec-1996   To: Mar-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: CHUBB GROUP LIMITED - Active (   From: Jun-1992   To: Dec-1996  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: FOREST GARDEN (PROPERTY) LIMITED - Operating Company (   From: Dec-1996   To: Mar-1999  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: MARSHALLS NEWCO NO. 4 LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: 00648111 LIMITED - Active (   From: Dec-1996   To: Aug-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: MARSHALLS NEWCO NO. 1 LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: TEEKAY BUILDINGS LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: 00705087 LIMITED - Active (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: NEWMOND (NUMBER 6) LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: HEATRAE SADIA LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: BANBURY GARAGES LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: THE ROTHER BOILER COMPANY LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: DIRT DEVIL LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: WESTMINSTER SECURITIES LIMITED - Dissolved (   From: Nov-1995   To: Mar-1996  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: OCYT 8 LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: WHALECO LIMITED - Dissolved (   From: Oct-1997   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: OCYT 9 LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: ROPE COMPONENTS LIMITED - Dissolved (   From: Oct-1997   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: HULLMOOR LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: GOLDSMITH PATENT (SEVENOAKS) LIMITED - Operating Company (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: VCW INTERNATIONAL LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: BARSPLICE INTERNATIONAL LIMITED - Dissolved (   From: Oct-1997   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Current Director: NATIONAL COUNCIL OF BUILDING MATERIAL PRODUCERS - Dissolved (   From: Apr-1999  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: SMB REALISATIONS (NO 1) LIMITED - Dissolved (   From: Dec-1996   To: Sep-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: BRITISH GARDEN & LEISURE BUILDINGS LIMITED - Dissolved (   From: Dec-1996   To: Apr-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: FERRULES (U.K.) LIMITED - Dissolved (   From: Oct-1997   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: LEICESTERSHIRE INDEPENDENT EDUCATIONAL TRUST - Active (   From: Jul-1991   To: Feb-1994  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: L.F. KNIGHT LIMITED - Dissolved (   From: Dec-1996   To: Aug-1997  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: GAINSBOROUGH ELECTRICAL LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: SPARTEK ENGINEERING LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: OCYT 7 LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: HOTFLOW LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: HYDROCAST PRODUCTS LIMITED - Active - Proposal to Strike off (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: OCYT 11 LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: SWISH SERVICES - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: NEWMOND (NUMBER 2) LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: OCYT 10 LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: WILLIAMS UK PRODUCTS LIMITED - Dissolved (   From: Jan-1995   To: Dec-1996  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: KWIKOT LIMITED - Dissolved (   From: Dec-1996   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: SISCO 95 LIMITED - Dissolved (   From: Dec-1997   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: ESCO 95 LIMITED - Dissolved (   From: Dec-1997   To: May-1998  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA

Resigned Director: CONSTRUCTION PRODUCTS ASSOCIATION - Operating Company (   From: Jan-2000   To: Apr-2003  )

Address: 11 THE RILLS, HINCKLEY, LEICESTERSHIRE, LE10 1NA