Resigned Director: WARINGS CONTRACTORS LIMITED - Active (   From: Dec-2007   To: Jun-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: HEATON WARING LIMITED - Dissolved (   From: Dec-2007   To: Jun-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: SANIPOR (SOUTHERN) LIMITED - Dissolved (   From: Dec-2007   To: Jun-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: METIER HEALTHCARE LIMITED - Active (   From: Nov-2002   To: Jan-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: WARINGS CONSTRUCTION GROUP LIMITED - Active (   From: Dec-2007   To: Jun-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED - Active (   From: Dec-2007   To: Jun-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: EUROPLAND LIMITED - Active (   From: Nov-2002   To: Nov-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BOUYGUES (U.K.) LIMITED - Operating Company (   From: Nov-2002   To: Jun-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: METIER HOLDINGS LIMITED - Active (   From: Nov-2002   To: Jan-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BARNET HOSPITAL PROJECT LIMITED - Active (   From: Nov-2002   To: Nov-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BYWEST (HOLDINGS) LIMITED - Operating Company (   From: Sep-2002   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BYWEST LIMITED - Operating Company (   From: Sep-2002   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: WEST MIDDLESEX HOSPITAL PROJECT LIMITED - Active (   From: Oct-2003   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BYHOME LIMITED - Active (   From: Oct-2003   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: ANNES GATE PROPERTY PLC - Active (   From: Nov-2002   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: AGP HOLDINGS (1) LIMITED - Active (   From: Nov-2002   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: AGP (2) LIMITED - Active (   From: Nov-2002   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: AGP (RESIDENTIAL DEVELOPMENTS) LIMITED - Dissolved (   From: Nov-2002   To: Jun-2005  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Current Director: AGP (QAG) LIMITED - Dissolved (   From: Nov-2002  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BYCENTRAL HOLDINGS LIMITED - Active (   From: Mar-2003   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BYCENTRAL LIMITED - Active (   From: Mar-2003   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED - Active (   From: Mar-2003   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY EDUCATION (BARKING) HOLDINGS LIMITED - Operating Company (   From: Jan-2004   To: Jan-2009  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY EDUCATION (BARKING) LIMITED - Operating Company (   From: Jan-2004   To: Mar-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BARKING & DAGENHAM SCHOOLS PROJECT LIMITED - Active (   From: Jan-2004   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY CHELMER (HOLDINGS) LIMITED - Active (   From: Jun-2005   To: Feb-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: MID ESSEX HOSPITAL PROJECT LIMITED - Active (   From: Jun-2005   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY NOM LIMITED - Active (   From: Jun-2005   To: Feb-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY CHELMER PLC - Active (   From: Jul-2005   To: Feb-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - Active (   From: Jul-2006   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: PETERBOROUGH SCHOOLS PROJECT LIMITED - Active (   From: Apr-2006   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED - Active (   From: Apr-2006   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: LEWISHAM SCHOOLS PROJECT LIMITED - Active (   From: Jun-2006   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY EDUCATION (LEWISHAM) LIMITED - Active (   From: Jun-2006   To: Feb-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY EDUCATION (LEWISHAM) HOLDINGS LIMITED - Active (   From: Jun-2006   To: Feb-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED - Operating Company (   From: Jan-2007   To: Jan-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED - Operating Company (   From: Jan-2007   To: Jan-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY EDUCATION (WALTHAM FOREST) LIMITED - Operating Company (   From: Jan-2007   To: Jan-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED - Operating Company (   From: Jan-2007   To: Jan-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BYNORTH LIMITED - Active (   From: May-2007   To: Feb-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: NORTH MIDDLESEX HOSPITAL PROJECT LIMITED - Active (   From: May-2007   To: Dec-2007  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Resigned Director: BYNORTH (HOLDINGS) LIMITED - Active (   From: May-2007   To: Feb-2008  )

Address: 5 DEVEREUX ROAD, LONDON, SW11 6JR