Resigned Director: ROSS GROUP PLC - Active (   From: Apr-1995   To: Sep-1999  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: BG UK HOLDINGS LIMITED - Active (   From: Nov-1996   To: Oct-2000  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: BG OVERSEAS HOLDINGS LIMITED - Active (   From: Sep-1993   To: Oct-2000  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Current Director: BRITISH GAS U.K. INVESTMENTS LIMITED - Dissolved (   From: Nov-1993  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: ASSETHALL LIMITED - Dissolved (   From: Feb-1993   To: Jan-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: PORT GREENWICH LIMITED - Active (   From: Feb-1993   To: Jan-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: NATIONAL GRID LAND INVESTMENTS LIMITED - Dissolved (   From: Feb-1993   To: Jan-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: NATIONAL GRID LAND DEVELOPMENTS LIMITED - Dissolved (   From: Feb-1993   To: Jan-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: NATIONAL GRID PROPERTY LIMITED - Dissolved (   From: Feb-1993   To: Jan-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Current Director: MONARK CENTRE KITCHENS LIMITED - Dissolved (   From: Feb-1993  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: THE LEASING GROUP (MARCH) LIMITED - Dissolved (   From: Feb-1993   To: Mar-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: ASSETCO DECEMBER LIMITED - Dissolved (   From: Feb-1993   To: Mar-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: THE LEASING GROUP (JUNE) LIMITED - Dissolved (   From: Feb-1993   To: Mar-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: THE LEASING GROUP (SEPTEMBER) LIMITED - Dissolved (   From: Feb-1993   To: Mar-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: BG INTELLECTUAL PROPERTY LIMITED - Active (   From: Feb-1997   To: Oct-2000  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: BROOK HENDERSON (NO.1) LIMITED - Dissolved (   From: May-1999   To: Mar-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP - Active (   From: Nov-1998   To: Dec-2000  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: BG OVERSEAS INVESTMENTS LIMITED - Liquidation (   From: Dec-1995   To: Oct-2000  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: ASSETCO EMERGENCY LIMITED - Dissolved (   From: May-1995   To: Feb-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: BYNX LIMITED - Active (   From: Jun-2000   To: Jan-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: NATIONAL GRID PROPERTY HOLDINGS LIMITED - Active (   From: Nov-1999   To: Jan-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: BG GENERAL HOLDINGS LIMITED - Active (   From: Dec-1999   To: Oct-2000  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: PREMIER FIRESERVE ENGINEERING LIMITED - Dissolved (   From: Sep-2000   To: Mar-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: PREMIER FIRESERVE LIMITED - Dissolved (   From: Sep-2000   To: Mar-2002  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL

Resigned Director: CONTINYOU - Dissolved (   From: Jan-2003   To: Aug-2004  )

Address: BOCKMER HILL HOUSE, BOCKMER, MARLOW, BUCKINGHAMSHIRE, SL7 2HL