Resigned Secretary: ARMOR PRODUCTS INTERNATIONAL LIMITED - Dissolved (   From: May-1999   To: Dec-2002  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Current Secretary: ASMARA LIMITED - Dissolved (   From: Oct-1998  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: G4S RISK MANAGEMENT LIMITED - Active (   From: Oct-1998   To: Feb-2004  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S RISK MANAGEMENT LIMITED - Active (   From: Nov-2003   To: Apr-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - Dissolved (   From: Oct-1998   To: Feb-2004  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - Dissolved (   From: Nov-2003   To: Apr-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: G4S DSL HOLDINGS LIMITED - Active (   From: Oct-1998   To: Feb-2004  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S DSL HOLDINGS LIMITED - Active (   From: Nov-2003   To: Apr-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Current Director: CDR INTERNATIONAL LIMITED - Dissolved (   From: Nov-2003  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: CDR INTERNATIONAL LIMITED - Dissolved (   From: May-1999   To: Feb-2004  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: ARMORGROUP LIMITED - Dissolved (   From: May-1999   To: Feb-2004  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: ARMORGROUP LIMITED - Dissolved (   From: Nov-2003   To: Apr-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Current Secretary: DSL GROUP LIMITED - Dissolved (   From: Oct-1998  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: G4S WORLDWIDE HOLDINGS LIMITED - Active (   From: Oct-1998   To: Feb-2004  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S WORLDWIDE HOLDINGS LIMITED - Active (   From: Nov-2003   To: Jan-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: G4S DEFENCE SYSTEMS EURASIA LIMITED - Active (   From: Oct-1998   To: Feb-2004  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S DEFENCE SYSTEMS EURASIA LIMITED - Active (   From: Nov-2003   To: Apr-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Current Secretary: DEFENSE TECHNOLOGY EUROPE LIMITED - Dissolved (   From: Oct-1998  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Current Secretary: GORANDEL TRADING (UK) LIMITED - Dissolved (   From: Oct-1998  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Current Secretary: DSL INTEGRATED SYSTEMS LIMITED - Dissolved (   From: Oct-1998  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: G4S FINANCE MANAGEMENT (AG) LIMITED - Active (   From: Jan-2002   To: Feb-2004  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S FINANCE MANAGEMENT (AG) LIMITED - Active (   From: Nov-2003   To: Jan-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: G4S HOLDINGS INTERNATIONAL (AG) LIMITED - Active (   From: Nov-2004   To: Jul-2006  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S HOLDINGS INTERNATIONAL (AG) LIMITED - Active (   From: Oct-2003   To: Feb-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S HOLDINGS UK (AG) LIMITED - Active (   From: Nov-2003   To: Feb-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S SECURE SOLUTIONS (IRAQ) LIMITED - Active (   From: May-2004   To: Apr-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Secretary: DEFENCE SYSTEMS LIMITED - Dissolved (   From: Jan-2005   To: Jun-2005  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: DEFENCE SYSTEMS LIMITED - Dissolved (   From: Jan-2005   To: Apr-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD

Resigned Director: G4S 184 (UK) LIMITED - Dissolved (   From: Apr-2007   To: Apr-2009  )

Address: EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD