Resigned Secretary: SECURICOR LIMITED - Active (   From: Feb-2002   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURICOR ELECTRONIC VAULTING LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SCRUTTONS SECURITY LIMITED - Dissolved (   From: May-1998   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: RUSSELL DAVIES PROPERTIES LIMITED - Active (   From: May-1995   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL DISTRIBUTION HOLDINGS (UK) LIMITED - Active (   From: Mar-1999   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURICOR GROUP SALES AND MARKETING LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURITY SERVICES CONTRACT HIRE LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S CASH SOLUTIONS (UK) LIMITED - Active (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S CARE AND JUSTICE SERVICES (UK) LIMITED - Active (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR COMPUTER SERVICES LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S AMERICAS (UK) LIMITED - Active (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: GREENCOTE PAINTING CONTRACTORS LTD - Dissolved (   From: Apr-1992   To: Jun-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: CHISWICK GARAGE LIMITED - Dissolved (   From: Jan-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR CELLULAR SERVICES LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: ASSOCIATED HOTELS LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR MONITORING SERVICES LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR HOTELS LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S INTERNATIONAL 105 (UK) LIMITED - Active (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR SECURITY SERVICES (UK) LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: RANDSTAD RECRUITMENT SERVICES LIMITED - Dissolved (   From: Oct-1992   To: Apr-2001  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: GRANLEY PRODUCTS (LONDON) LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR ELECTRONICS LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: ARMOURED CAR SERVICE LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: CHEAPSIDE CONSULTANTS LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURICOR CONSULTANCY LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Director: SECURICOR CONSULTANCY LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURISAFE LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S MANAGEMENT SERVICES 127 (UK) LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: COMPROWIN LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: MONO SECURITY ALARMS LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SENTINEL SECURITY SERVICE LIMITED - Dissolved (   From: Dec-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURICOR AIR COURIER LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: HAULAGE EMERGENCY LINK PROTECTION LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: PAYPAK LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR QUEST LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S SPV HOLDINGS LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR TECHNOLOGY INVESTMENTS LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: LONDON HOTELS LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: AMBASSADOR COLLECTION SERVICES LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR PROJECTS LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: TOTAL SECURITY LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: ORBITAL SECRETARIES LIMITED - Dissolved (   From: Mar-2004   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: 01021264 LIMITED - Active - Proposal to Strike off (   From: Jan-1995   To: May-1996  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: CHUBB DORMANT (NO.2) LIMITED - Active (   From: Apr-1992   To: Dec-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S SECURE SOLUTIONS (UK) LIMITED - Active (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: ROUTEMASTER HOTELS & LORRY PARKS LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: PRIVATE MOBILE RADIO LIMITED - Dissolved (   From: Mar-1993  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR TRAINING LIMITED - Dissolved (   From: Jan-1995   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL VEHICLE SERVICES (UK) LIMITED - Dissolved (   From: Oct-1991   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: RUSSELL DAVIES LIMITED - Active (   From: May-1995   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURITY CLEANERS LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S NOMINEES LIMITED - Active (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: CHISWICK GARAGE CONTRACT HIRE LIMITED - Dissolved (   From: Jan-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECEUROP UK LIMITED - Dissolved (   From: Feb-2000   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL PONY EXPRESS LIMITED - Dissolved (   From: Apr-1992   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL INTERNATIONAL (UK) LIMITED - Active (   From: Mar-2004   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECEUROP SECURITY SERVICES LIMITED - Dissolved (   From: Feb-2000   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: AER SECURICOR LIMITED - Dissolved (   From: Apr-1993   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - Dissolved (   From: Mar-2000   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: COMPLETE SECURITY SERVICE LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: CARDPOINT CASH MACHINE LIMITED - Dissolved (   From: Oct-1992   To: Jun-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR CASH CENTRES (BASINGSTOKE) LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR RELAYFONE LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: PROHIRE LIMITED - Active (   From: Apr-1992   To: Mar-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL DISTRIBUTION SERVICES (UK) LIMITED - Dissolved (   From: Apr-1992   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SHIELD TRANSIT LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: IBI INTERNATIONAL LOGISTICS LIMITED - Active (   From: Sep-2000   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL@HOME LIMITED - Dissolved (   From: Apr-1992   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL EXPRESS LIMITED - Dissolved (   From: Apr-1992   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR GUARDING (MOBILE SERVICES) LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: EXECUTIVE 2000 SEARCH AND SELECTION LIMITED - Dissolved (   From: Oct-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S GOVERNMENT SERVICES LIMITED - Active (   From: Dec-1994   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: G4S CASH CENTRES (UK) LIMITED - Active (   From: May-1998   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: RENTMASTER LIMITED - Active (   From: May-1995   To: Mar-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOR COMMUNICATIONS LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: C.P.J. TRAVEL LIMITED - Dissolved (   From: Mar-2004   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICOM LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: PHOENIX WORLD TRAVEL LIMITED - Dissolved (   From: Jun-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: PHOENIX WORLD TRAVEL LIMITED - Dissolved (   From: Sep-1993   To: Mar-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL HOLDINGS (UK) LIMITED - Converted / closed (   From: Mar-2004   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: OUTRACK CREDIT (UK) LIMITED - Dissolved (   From: Mar-2004   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SECURICAR LIMITED - Dissolved (   From: Apr-1992   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: CASH GUARD LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: RUSSELL DAVIES EUROPE LTD. - Dissolved (   From: May-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: CAPITA SECURE INFORMATION SOLUTIONS LIMITED - Operating Company (   From: Apr-1996   To: May-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURICOR AIR COURIER HOLDINGS LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: DHL AIR LIMITED - Operating Company (   From: Mar-2004   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: AIRPORT COURIER SERVICES LIMITED - Dissolved (   From: Apr-1991  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: 3 NET HOLDINGS LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: WEYSIDE OFFICE SERVICES LIMITED - Liquidation (   From: Apr-1992   To: Jan-1998  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: PONY EXPRESS TRANSPORT LIMITED(THE) - Dissolved (   From: Apr-1996  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: T C S (UK) LTD - Dissolved (   From: May-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURICOR MOTOR HOLDINGS LIMITED - Dissolved (   From: Jan-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SECURICOR SYSTEMS LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Current Secretary: SHIP TO SHELF LIMITED - Dissolved (   From: May-1995  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: MARITIME CONTAINER LOGISTICS LIMITED - Dissolved (   From: May-1995   To: Feb-2005  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: WESTELL LIMITED - Dissolved (   From: Aug-1993   To: Sep-1997  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Director: G4S TRUSTEES 2 LIMITED - Dissolved (   From: Jun-1999   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR

Resigned Secretary: SHOPWATCH ORGANISATION LIMITED - Dissolved (   From: Nov-2000   To: Jul-2003  )

Address: 21 NYMANS CLOSE, HORSHAM, WEST SUSSEX, RH12 5JR