Resigned Director: ALSTOM AUTOMATION INTERNATIONAL LTD - Liquidation (   From: Oct-2002   To: Jun-2003  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Current Director: MODERN WHEEL DRIVE LIMITED - Dissolved (   From: Oct-2002  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Current Director: ALSTOM NEWBOLD LTD - Dissolved (   From: Oct-2002  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Current Director: GEC ALSTHOM ENERGY SYSTEMS LIMITED - Active (   From: Oct-2002  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Resigned Director: ALSTOM NETWORK UK LTD - Active (   From: Oct-2002   To: Jun-2003  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Current Secretary: QUARTZTEAM LTD - Active (   From: Feb-2004  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Current Secretary: QUARTZELEC LTD - Active (   From: Feb-2004  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Resigned Director: ALSTOM NOMINEES LTD - Dissolved (   From: Oct-2002   To: Jun-2003  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Resigned Director: ALSTHOM MALJET INSURANCE SERVICES LTD - Dissolved (   From: Oct-2002   To: Jun-2003  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Resigned Director: NEWBOLD CONTRACTING LIMITED - Liquidation (   From: Oct-2002   To: Jun-2003  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Resigned Director: BOUGHTON HOLDINGS - Active (   From: Dec-2002   To: Jun-2003  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Current Secretary: QUARTZCOIL LTD - Active (   From: Jan-2008  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT

Current Secretary: QUARTZINVEST LIMITED - Active (   From: Dec-2006  )

Address: 20 DOUGLAS BADER DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GT