Current Director: LCL KNIGHTSBRIDGE LIMITED - Active (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: WLTD LIMITED - Liquidation (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: B.THORNTON LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: HALLIBURTON MANUFACTURING AND SERVICES LIMITED - Active (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: HOLMES BLOWERS LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: HALLIBURTON LIMITED - Active (   From: Apr-2007   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: GROVE - TK - Active (   From: Jan-2008   To: Mar-2009  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: HALLIBURTON GEODATA - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: DDPS LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: ROCKWATER LIMITED - Liquidation (   From: Apr-2007   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: VACTOR INDUSTRIAL POLLUTION (U.K.) LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: NL OVERSEAS SERVICE COMPANY - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: TESEL HOLDINGS - Dissolved (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: SUB SEA OFFSHORE LIMITED - Active (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: BRITISH UNDERWATER ENGINEERING - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: SPERRY-SUN (U.K.) LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: HMB SUBWORK LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: BUE SHIPS LIMITED - Active (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: ROCKWATER HOLDINGS LIMITED - Liquidation (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: HALLIBURTON TESEL - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: BAROID CORPORATION - Liquidation (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: SUB SEA OFFSHORE (HOLDINGS) LIMITED - Liquidation (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: T.K. VALVE HOLDINGS - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: HGS - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: D. HOLMES - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: OSCR 60695 LIMITED - Liquidation (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: OSCR 60321 LIMITED - Active - Proposal to Strike off (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: PETROLEUM ENGINEERING SERVICES LIMITED - Liquidation (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: WLTD NORTH SEA LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: SUBSEA HMB - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: GEARHART (UNITED KINGDOM) - Dissolved (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: HALLIBURTON GEODATA (OVERSEAS) LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: OSCR 60320 LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: GEARHART WELL EVALUATION LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: BLUEFOIL - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: NUMAR UK LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Current Director: PES TRUSTEES LIMITED - Dissolved (   From: Jun-2004  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: HALLIBURTON ENERGY SERVICES LIMITED - Liquidation (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: HALLIBURTON HOLDINGS (NO. 3) - Liquidation (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: MEDITERRANEAN ENERGY SERVICES LIMITED - Active (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: HALLIBURTON MANAGEMENT LIMITED - Active (   From: Jun-2004   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: PSL ENERGY SERVICES LIMITED - Active (   From: Jul-2007   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: TECHSOURCE RECRUITMENT LIMITED - Liquidation (   From: Jul-2007   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS

Resigned Director: PSL ENERGY SERVICES HOLDINGS LIMITED - Liquidation (   From: Jul-2007   To: Oct-2007  )

Address: DEVERON FACILITY, HOWE MOSS PLACE, DYCE, ABERDEEN, AB21 0GS