Resigned Director: ELWA LIMITED - Active (   From: May-2011   To: Aug-2013  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AUTOLINK CONCESSIONAIRES (M6) PLC - Active (   From: Mar-2012   To: Mar-2013  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AUTOLINK HOLDINGS (M6) LTD - Active (   From: Mar-2012   To: Mar-2013  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: CITYLINK TELECOMMUNICATIONS LIMITED - Liquidation (   From: Feb-2010   To: Oct-2018  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED - Liquidation (   From: Feb-2010   To: Apr-2018  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - Active (   From: Dec-2006   To: Aug-2009  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - Active (   From: Jul-2003   To: Aug-2009  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Current Director: LAING RAIL PROJECT EVERGREEN LIMITED - Dissolved (   From: Mar-2008  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Current Director: LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED - Dissolved (   From: Mar-2008  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: COLESHILL PARKWAY LIMITED - Active (   From: Nov-2005   To: Mar-2009  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AYLESBURY VALE PARKWAY LIMITED - Active (   From: Jun-2006   To: Mar-2009  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: WSMR (HOLDINGS) LIMITED - Active (   From: Dec-2008   To: Dec-2010  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Current Director: PARK VILLAGE EAST LIMITED - Dissolved (   From: Sep-2007  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Current Director: PARK VILLAGE EAST HOLDINGS LIMITED - Dissolved (   From: Sep-2007  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Current Director: JOHN LAING (THE BROAD GAUGE) LIMITED - Dissolved (   From: May-2007  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: INEOS RUNCORN (TPS) HOLDINGS LIMITED - Operating Company (   From: May-2012   To: Apr-2014  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: INEOS RUNCORN (TPS) LIMITED - Operating Company (   From: May-2012   To: Apr-2014  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: SLS HOLDING COMPANY LIMITED - Active (   From: Sep-2010   To: Oct-2012  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: SURREY LIGHTING SERVICES LIMITED - Active (   From: Sep-2010   To: Oct-2012  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: ELWA HOLDINGS LIMITED - Active (   From: May-2011   To: Aug-2013  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - Active (   From: Nov-2015   To: Jan-2016  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: JLW EXCELLENT HOMES FOR LIFE LIMITED - Active (   From: Nov-2015   To: Jan-2016  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED - Active (   From: Jan-2011   To: Jan-2013  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: REGENTER MYATTS FIELD NORTH LIMITED - Active (   From: Jan-2011   To: Jan-2013  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED - Active (   From: Feb-2011   To: Oct-2012  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED - Active (   From: Feb-2011   To: Oct-2012  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AGILITY TRAINS EAST (HOLDINGS) LIMITED - Active (   From: Apr-2014   To: Sep-2021  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AGILITY TRAINS WEST (HOLDINGS) LIMITED - Operating Company (   From: Jul-2012   To: Feb-2019  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AGILITY TRAINS EAST (MIDCO) LIMITED - Active (   From: Apr-2014   To: Sep-2021  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AGILITY TRAINS WEST (MIDCO) LIMITED - Operating Company (   From: Jul-2012   To: Feb-2019  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AGILITY TRAINS EAST LIMITED - Active (   From: Apr-2014   To: Sep-2021  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: AGILITY TRAINS WEST LIMITED - Operating Company (   From: Jul-2012   To: Feb-2019  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: COASTAL CLEAR WATER LIMITED - Active (   From: Mar-2012   To: Dec-2014  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: COASTAL CLEAR WATER (HOLDINGS) LIMITED - Active (   From: Mar-2013   To: Dec-2014  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM

Resigned Director: SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Apr-2012   To: Aug-2013  )

Address: 2ND FLOOR 1 KINGSWAY, LONDON, GREATER LONDON, WC2B 6AN, UNITED KINGDOM