Resigned Director: 00735317 LIMITED - Liquidation (   From: Jan-2001   To: Jul-2002  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Director: KIER PROPERTY DEVELOPMENTS LIMITED - Active (   From: Dec-1999   To: Mar-2002  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Director: LAING INVESTMENT COMPANY LIMITED - Active (   From: Aug-2000   To: Jul-2002  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: MULTIPLEX CONSTRUCTION EUROPE LIMITED - Active (   From: Feb-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: PROJECT 100 CONSTRUCTION LIMITED - Dissolved (   From: Feb-2003   To: Aug-2003  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: MULTIPLEX MBS LIMITED - Dissolved (   From: Feb-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Director: ING RED UK (ENFIELD) LTD - Dissolved (   From: Apr-2001   To: Mar-2002  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - Active (   From: Feb-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - Active (   From: Feb-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - Active - Proposal to Strike off (   From: Feb-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: MULTIPLEX SERVICES EUROPE LIMITED - Active (   From: Feb-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - Active (   From: Feb-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: MULTIPLEX ENERGY SERVICES LIMITED - Dissolved (   From: Feb-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: BROOKFIELD PROPERTIES (UK PM) LIMITED - Active (   From: Jul-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - Active (   From: Jul-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - Active (   From: Jul-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL

Resigned Secretary: BROOKFIELD DEVELOPMENTS EUROPE LIMITED - Active (   From: Jul-2003   To: Feb-2004  )

Address: 27 ADDISON WAY, LONDON, NW11 6AL