Resigned Director: TPS SCIENCE LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: CRISPCOURT CHISWICK LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: SCHAL INTERNATIONAL LIMITED - Dissolved (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: SCHAL PROJECTS LIMITED - Dissolved (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: LONDON SCIENTIFIC SERVICES LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: L.S.S. LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: PSA PROJECTS BIRMINGHAM LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: HARBOUR LIGHT RAIL LIMITED - Dissolved (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: PSA PROJECTS LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: TPS CONSULT LIMITED - Liquidation (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - Dissolved (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: PSA PROJECTS EDINBURGH LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - Dissolved (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: PROPERTY SERVICES AGENCY LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: SCHAL INTERNATIONAL MANAGEMENT LIMITED - Liquidation (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: TPS ENVIRONMENTAL LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: TPS PORTUGAL LIMITED - Dissolved (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: TPS TECHNOLOGIES LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: CARILLION PROFESSIONAL SERVICES MANAGEMENT LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: TPS CONSULTING SERVICES LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: CARILLION PROFESSIONAL SERVICES HOLDINGS LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: CARILLION ENGINEERING LIMITED - Dissolved (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: CARILLION PROFESSIONAL SERVICES LIMITED - Liquidation (   From: Oct-2001   To: Jun-2004  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL

Resigned Director: CARILLION PROFESSIONAL SERVICES (NOMINEES) LIMITED - Dissolved (   From: Oct-2001   To: May-2002  )

Address: 5 FAIRLAWN, WESTBOURNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3TL