Resigned Director: THE TEIGNMOUTH QUAY COMPANY LTD - Active (   From: Feb-2001   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: COLCHESTER DOCK TRANSIT COMPANY LIMITED - Active (   From: Feb-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ABP (PENSION TRUSTEES) LIMITED - Active (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: PINSTONE HOLDINGS LIMITED - Dissolved (   From: Dec-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: LONDON CONTAINER TERMINAL (TILBURY) LIMITED - Active (   From: Sep-2002   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jul-2004   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: GROSVENOR WATERSIDE (HOLDINGS) LIMITED - Active (   From: May-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ABP PROPERTY DEVELOPMENT COMPANY LIMITED - Active (   From: Dec-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: WHITBY PORT SERVICES LIMITED - Active (   From: Dec-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - Active (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - Active (   From: Dec-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Current Director: CARILLION (UGANDA) LIMITED - Dissolved (   From: Apr-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: GROSVENOR WATERSIDE INVESTMENTS LIMITED - Active (   From: May-2004   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: WORLEY CONSULTING GROUP LIMITED - Active (   From: May-2008   To: Oct-2009  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ABP (NO.1) LIMITED - Active (   From: Dec-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: LINER TERMINAL OPERATORS (IMMINGHAM) LIMITED. - Dissolved (   From: Apr-2002   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ABP SOUTHAMPTON PROPERTIES LIMITED - Active (   From: Dec-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ABP CONNECT LIMITED - Active (   From: Dec-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: SOUTHAMPTON CONTAINER TERMINALS LIMITED - Active (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: MARINE ENVIRONMENTAL RESEARCH LIMITED - Active (   From: Dec-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ABP (ALDWYCH) LIMITED - Active (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED - Active (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: MILLBAY DEVELOPMENT COMPANY LIMITED - Active (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: GROSVENOR WATERSIDE GROUP LIMITED - Active (   From: Jan-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - Active (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: SLATER'S TRANSPORT LIMITED - Active (   From: Dec-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Current Director: CARILLION RAIL (2004) LIMITED - Dissolved (   From: Apr-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: AMPORTS HOLDINGS LIMITED - Active (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ENVIROS LIMITED - Active (   From: May-2008   To: Oct-2009  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: WEAVERBRIDGE LIMITED - Dissolved (   From: Apr-2007   To: Dec-2009  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: IPSWICH PORT LIMITED - Active (   From: Mar-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ENVIROS MANAGEMENT SERVICES LTD. - Active - Proposal to Strike off (   From: May-2008   To: Oct-2009  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: STEVEDORES (GOOLE) PENSION TRUSTEES LIMITED - Dissolved (   From: Nov-1999   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

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

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED - Active (   From: Aug-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Current Director: CRICKHOWELL HOUSE (NO.1) LIMITED - Dissolved (   From: Dec-2000  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Current Director: CRICKHOWELL HOUSE (NO.2) LIMITED - Dissolved (   From: Dec-2000  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Current Director: ENERGY NETWORKS LIMITED - Dissolved (   From: Apr-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: ENVIROS GROUP LIMITED - Active (   From: May-2008   To: Oct-2009  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: LODGE PARK LIMITED - Active (   From: Feb-2008   To: Aug-2008  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED - Active (   From: Sep-2005   To: Aug-2011  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: CARILLION CONSULTING UK LIMITED - Dissolved (   From: May-2008   To: Oct-2009  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: CARILLION IRISHENCO LIMITED - Converted / closed (   From: Nov-2009   To: Oct-2016  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: CAPITA IT SERVICES LIMITED - Active (   From: Feb-2008   To: Jun-2009  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM

Resigned Director: GROSVENOR BUCHANAN PROPERTIES LIMITED - Active (   From: Dec-2000   To: Feb-2007  )

Address: 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM