Resigned Director: SERCO LIMITED - Active (   From: Jun-2000   To: Sep-2002  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Current Director: INTERNATIONAL AERADIO LIMITED - Dissolved (   From: Feb-2000  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Current Director: SERCO AVIATION SERVICES LIMITED - Dissolved (   From: Feb-2000  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Current Director: IAL LIMITED - Dissolved (   From: Feb-2000  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: INFOTERRA LIMITED - Dissolved (   From: Nov-1996   To: Feb-2000  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: OCTAGON HEALTHCARE LIMITED - Active (   From: Aug-2001   To: Jun-2007  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: LOWDHAM GRANGE PRISON SERVICES LIMITED - Active (   From: Dec-2006   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: KILMARNOCK PRISON SERVICES LIMITED - Active (   From: Dec-2006   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: ALTRAM (MANCHESTER) LIMITED - Dissolved (   From: Jul-2001   To: Jul-2005  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: SERCO INVESTMENTS LIMITED - Dissolved (   From: Jan-2001   To: Jun-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: CVS LEASING LIMITED - Active (   From: Mar-1998   To: Sep-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: CAE AIRCREW TRAINING SERVICES PLC - Active (   From: Mar-1998   To: Sep-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - Active (   From: Aug-2001   To: Jun-2007  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Secretary: DEFENCE MANAGEMENT (WATCHFIELD) LIMITED - Active (   From: Apr-2002   To: Jul-2007  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: DEFENCE MANAGEMENT (WATCHFIELD) LIMITED - Active (   From: Apr-2002   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: PUCKLECHURCH CUSTODIAL SERVICES LIMITED - Active (   From: Dec-2006   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: MORETON PRISON SERVICES LIMITED - Active (   From: Dec-2006   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Current Director: LASER (TEDDINGTON HOLDING) LIMITED - Dissolved (   From: Jun-2002  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Current Director: LASER (TEDDINGTON II) LIMITED - Dissolved (   From: Jun-2002  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: MEDOMSLEY TRAINING SERVICES LIMITED - Dissolved (   From: Dec-2006   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Secretary: DEFENCE MANAGEMENT (HOLDINGS) LIMITED - Active (   From: Apr-2002   To: Jul-2007  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: DEFENCE MANAGEMENT (HOLDINGS) LIMITED - Active (   From: Apr-2002   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: LOGICAIR LIMITED - Dissolved (   From: Sep-2002   To: Oct-2003  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - Active (   From: Nov-1998   To: Nov-1999  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Current Director: STRATEGIC SUPPORT MANAGEMENT LIMITED - Dissolved (   From: Feb-1999  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Secretary: STRATEGIC SUPPORT MANAGEMENT LIMITED - Dissolved (   From: Feb-1999   To: Jun-1999  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: PREMIER CUSTODIAL INVESTMENTS LIMITED - Active (   From: Dec-2006   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: PREMIER CUSTODIAL FINANCE LIMITED - Active (   From: Dec-2006   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: TRAFFIC INFORMATION SERVICES (TIS) LIMITED - Dissolved (   From: Mar-2002   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED - Dissolved (   From: Apr-2002   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED - Dissolved (   From: Apr-2002   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: SERCO INVESTMENTS (HOLDINGS) LIMITED - Dissolved (   From: Jan-2001   To: Jun-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: OCTAGON HEALTHCARE GROUP LIMITED - Active (   From: Oct-2003   To: Jun-2007  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: OCTAGON HEALTHCARE FUNDING PLC - Active (   From: Oct-2003   To: Jun-2007  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: TRISKELION HEALTHCARE LIMITED - Dissolved (   From: Mar-2005   To: Sep-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ

Resigned Director: PREMIER CUSTODIAL SUB-DEBT LIMITED - Active (   From: Oct-2006   To: Mar-2008  )

Address: 14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ