Resigned Director: CARILLION JM LIMITED - Liquidation (   From: Apr-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION REGIONAL CONSTRUCTION LIMITED - Active (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION INSURANCE ADVISERS LIMITED - Dissolved (   From: May-2001   To: Feb-2002  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION MENA LIMITED - Liquidation (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION FLEET MANAGEMENT LIMITED - Liquidation (   From: Jan-2000   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: DUDLEY BOWER GROUP PLC - Liquidation (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION CONSTRUCTION LIMITED - Liquidation (   From: Nov-1999   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: SOVEREIGN CONSULTANCY SERVICES LIMITED - Liquidation (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - Liquidation (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION DEVELOPMENTS 2006 LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: Z.D.BERRY & SON LIMITED - Dissolved (   From: Jun-2004   To: Mar-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION CONSTRUCTION (WEST INDIES) LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: UNION LINK LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION SECRETARIAT LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: EASTBOURNE HARBOUR COMPANY LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION MANAGEMENT LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: PASCO INTERNATIONAL LIMITED - Dissolved (   From: Jan-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: PASCO RECRUITMENT SERVICES LIMITED. - Dissolved (   From: Jan-2004   To: Mar-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CEDAR (MAPLE OAK) LTD - Active (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION (UGANDA) LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: INSPIREDSPACES LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: SCHAL INTERNATIONAL LIMITED - Dissolved (   From: Jun-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION ATLANTIC WHARF DEVELOPMENTS LIMITED - Dissolved (   From: May-2001   To: Mar-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: SCHAL PROJECTS LIMITED - Dissolved (   From: Jun-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: SOVEREIGN HARBOUR LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: BLUE LAMP BUSINESS PARKS LIMITED - Dissolved (   From: May-2001   To: Oct-2002  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION SWINDON LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: GREATER MANCHESTER METRO LIMITED - Dissolved (   From: May-2006   To: May-2006  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CHURCHWARD PLC - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: POSTWORTH LIMITED - Liquidation (   From: Jan-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: HARBOUR LIGHT RAIL LIMITED - Dissolved (   From: Jun-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: TPS CONSULT LIMITED - Liquidation (   From: Feb-2004   To: Jan-2005  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - Dissolved (   From: Jun-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - Dissolved (   From: Jun-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION REGENERATION LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION CAPITAL PROJECTS LIMITED - Dissolved (   From: Feb-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION MAJOR PROJECTS LIMITED - Dissolved (   From: Feb-2004   To: Mar-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION INFRASTRUCTURE MANAGEMENT LIMITED - Dissolved (   From: Feb-2004   To: Mar-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION RAIL (2004) LIMITED - Dissolved (   From: Feb-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: TPS PORTUGAL LIMITED - Dissolved (   From: Jun-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: PREMIER MARINAS (EASTBOURNE) LIMITED - Active (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION RICHARDSON DEVELOPMENTS LIMITED - Dissolved (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: FRIERN PARK LIMITED - Dissolved (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION ENGINEERING LIMITED - Dissolved (   From: Jun-2004   To: Mar-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: EVERPRIME LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: RT (BRIDGEND) LIMITED - Dissolved (   From: May-2001   To: Apr-2006  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PROFESSIONAL SERVICES LIMITED - Liquidation (   From: Nov-1999   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: U.K. FASTRACK LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: SEMPERIAN (FAZAKERLEY) LIMITED - Active (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: FAZAKERLEY PRISON SERVICES LIMITED - Active (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: G4S CARILLION LIMITED - Dissolved (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PRIVATE FINANCE LIMITED - Liquidation (   From: Nov-1999   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION SERVICES LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION GB LIMITED - Liquidation (   From: Nov-1999   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: BNP PARIBAS HAREWOOD PROPERTIES LIMITED - Dissolved (   From: May-2001   To: May-2002  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION MANAGED SERVICES LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: WEAVERBRIDGE LIMITED - Dissolved (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION LGS LIMITED - Liquidation (   From: Nov-1999   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION LAWLEY LIMITED - Dissolved (   From: May-2003   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: ECD (COOKHAM WOOD) LIMITED - Dissolved (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: EDUCATION CARE AND DISCIPLINE LIMITED - Dissolved (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: PALL MALL HOLDINGS LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: FORMSOLE LIMITED - Liquidation (   From: Oct-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: ECD (ONLEY) LIMITED - Dissolved (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: EDUCATION CARE AND DISCIPLINE THREE LIMITED - Dissolved (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: ONLEY PRISON SERVICES LIMITED - Active (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: SEMPERIAN (ONLEY) LIMITED - Active (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: RISK AND INSURANCE SOLUTIONS LIMITED - Dissolved (   From: May-2001   To: Dec-2004  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PLC - Liquidation (   From: Nov-1999   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION TRUSTEES LIMITED - Dissolved (   From: May-2001   To: Jun-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CEDAR 2019 LIMITED - Liquidation (   From: Dec-2000   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION HOLDINGS LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CHURCHWARD RESIDENTIAL LIMITED - Dissolved (   From: May-2000   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION NOMINEES LIMITED - Dissolved (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PENSION TRUSTEES LIMITED - Dissolved (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PENSIONS LIMITED - Dissolved (   From: May-2001   To: Jun-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: INTEGRATED ACCOMMODATION SERVICES PLC - Active (   From: May-2001   To: Jun-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: ACCOMMODATION SERVICES (HOLDINGS) LIMITED - Active (   From: May-2001   To: Jun-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION GROUP LIMITED - Dissolved (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: INTOTO UTILITIES LIMITED - Dissolved (   From: May-2006   To: Jul-2006  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - Liquidation (   From: May-2001   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: UK COURT SERVICES (MANCHESTER) LIMITED - Active (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED - Active (   From: May-2001   To: Mar-2003  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: ENERGY NETWORKS LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CEDAR THANET PHASE 2 LIMITED - Liquidation (   From: Jun-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION FLEET LEASE LIMITED - Dissolved (   From: Jun-2002   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: LAWGRA (NO.975) LIMITED - Dissolved (   From: Oct-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION RICHARDSON THANET LIMITED - Dissolved (   From: Jun-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION NUCLEAR SERVICES LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION GULF BUILDING LIMITED - Dissolved (   From: Jan-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: WARD STREET DEVELOPMENTS LIMITED - Active - Proposal to Strike off (   From: Feb-2004   To: Mar-2004  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CR THANET GENERAL PARTNER LIMITED - Dissolved (   From: Oct-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CEDAR WORCESTER LIMITED - Active (   From: Jul-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CEDAR ANCHORWOOD LIMITED - Liquidation (   From: Dec-2004   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CEDAR CWMBRAN LIMITED - Active (   From: Jul-2005   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - Operating Company (   From: Apr-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: BSF NEWCO LIMITED - Active (   From: Apr-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED - Liquidation (   From: Apr-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: CARILLION PRIVATE FINANCE (SECURE) LIMITED - Dissolved (   From: Apr-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ

Resigned Director: INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - Operating Company (   From: Apr-2006   To: Apr-2007  )

Address: 12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ