Resigned Director: JOHN LAING INVESTMENTS LIMITED - Active (   From: Aug-1998   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: MORGAN SINDALL INVESTMENTS LIMITED - Operating Company (   From: Jan-2006   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: LAING INFRASTRUCTURE HOLDINGS LIMITED - Active (   From: Nov-1999   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: UK HIGHWAYS M40 (HOLDINGS) LIMITED - Active (   From: Jul-1999   To: Oct-2001  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: UK HIGHWAYS M40 LIMITED - Active (   From: Jul-1999   To: Oct-2001  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: LAING INVESTMENTS GREENWICH LIMITED - Active (   From: Feb-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: COUNTYROUTE 2 LIMITED - Active (   From: Oct-1999   To: Feb-2000  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: UK HIGHWAYS LIMITED - Active (   From: Jul-1999   To: Oct-2001  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: UK HIGHWAYS MANAGEMENT SERVICES LIMITED - Active (   From: Jul-1999   To: Oct-2001  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: DEFENCE MANAGEMENT (WATCHFIELD) LIMITED - Active (   From: Apr-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: LASER (TEDDINGTON HOLDING) LIMITED - Dissolved (   From: May-1998   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: LASER (TEDDINGTON I) LIMITED - Dissolved (   From: May-1998  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: LASER (TEDDINGTON II) LIMITED - Dissolved (   From: May-1998   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: DEFENCE MANAGEMENT (HOLDINGS) LIMITED - Active (   From: Apr-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - Active - Proposal to Strike off (   From: Feb-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: EDUCATION SUPPORT (ENFIELD) LIMITED - Active (   From: Feb-2001   To: Oct-2001  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - Active (   From: Feb-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: UK HIGHWAYS A55 LIMITED - Active (   From: Jul-1999   To: Oct-2001  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: UK HIGHWAYS A55 (HOLDINGS) LIMITED - Active (   From: Jul-1999   To: Oct-2001  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: CARILLION INTEGRATED SERVICES LIMITED - Liquidation (   From: Feb-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: COUNTYROUTE LIMITED - Active (   From: Oct-1999   To: Feb-2000  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: COUNTYROUTE (A130) PLC. - Active (   From: Oct-1999   To: Feb-2000  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: PFF LANCASHIRE LIMITED - Active (   From: Feb-2008   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: MODUS SERVICES (HOLDINGS) LIMITED - Active (   From: Feb-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: MODUS SERVICES LIMITED - Active (   From: Feb-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: NEWHOMES PLUS LIMITED - Dissolved (   From: May-2000   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: EDUCATION SUPPORT (SOUTHEND) LIMITED - Active (   From: Mar-2001   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: MORGAN-VINCI LIMITED - Active (   From: May-2006   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED - Dissolved (   From: May-2006   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: JOHN LAING INFRASTRUCTURE LIMITED - Active (   From: Mar-2002   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: REGENTER LIMITED - Active (   From: Mar-2002   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: DEFENCE SUPPORT (ST ATHAN) LIMITED - Active (   From: Apr-2002   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - Active (   From: Apr-2002   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: REGENTER MANAGEMENT SERVICES LIMITED - Active (   From: Apr-2002   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - Operating Company (   From: Apr-2002   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: LAING RAIL PROJECT EVERGREEN LIMITED - Dissolved (   From: Apr-2002   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED - Dissolved (   From: Apr-2002   To: Jun-2002  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: COMMUNITY SOLUTIONS FOR SCHOOLS LIMITED - Dissolved (   From: Jun-2005   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: CLAYMORE ROADS LIMITED - Active (   From: May-2006   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: CLAYMORE ROADS (HOLDINGS) LIMITED - Active (   From: May-2006   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: SOLENT ESTATES PARTNERSHIP LIMITED - Active (   From: Jun-2004   To: Jun-2005  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: SOLENT FUNDCO 1 LIMITED - Active (   From: Jun-2004   To: Jun-2005  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED - Dissolved (   From: Feb-2005   To: Mar-2006  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED - Dissolved (   From: Jul-2007   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED - Active (   From: May-2007   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: PFF (DORSET) LIMITED - Active (   From: Jun-2007   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: BLUE LIGHT HOLDINGS LIMITED - Operating Company (   From: Jun-2007   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: CSES (DORSET) LIMITED - Operating Company (   From: Jun-2007   To: Jun-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: BARBENTAS INVESTMENTS LIMITED - Active (   From: Jul-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: ANAGENNAO ONE LIMITED - Dissolved (   From: Jul-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: ANAGENNAO DEVELOPMENTS ONE LIMITED - Dissolved (   From: Jul-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: ANAGENNAO INVESTMENTS ONE LIMITED - Dissolved (   From: Jul-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: INCUBED LIMITED - Active (   From: Apr-2010  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: ELIFT LIMITED - Dissolved (   From: Oct-2009   To: Apr-2014  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: BARKING AND DAGENHAM RESIDE LIMITED - Active (   From: Jul-2020   To: Mar-2022  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: FIRST COMMUNITY HEALTH & CARE C.I.C. - Active (   From: Apr-2019  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: CYGNET INVESTMENTS (D & G) LIMITED - Dissolved (   From: Mar-2012  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: PULFORD TRADING LIMITED - Active (   From: Sep-2022  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current Director: FLEX MANAGEMENT CONSULTING LTD - Active (   From: Dec-2014  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: BARKING AND DAGENHAM RESIDE RODING LTD - Liquidation (   From: Jul-2020   To: Mar-2022  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: BARKING AND DAGENHAM RESIDE REGENERATION LTD - Active (   From: Jul-2020   To: Mar-2022  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Resigned Director: INDEPENDENCE AND WELL BEING ENFIELD LIMITED - Operating Company (   From: May-2019   To: May-2020  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN

Current designated LLP Member: BARBENTAS DEVELOPMENTS LLP - Active (   From: Jul-2008  )

Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN