Resigned Director: HANSON QUARRY PRODUCTS HOLDINGS LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON QUARRY PRODUCTS EUROPE LIMITED - Active (   From: Aug-2005   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON QUARRY PRODUCTS TRANSPORT LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON AGGREGATES MARINE LIMITED - Operating Company (   From: May-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: APPLEBY GROUP LIMITED - Active (   From: Mar-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: TMC PIONEER AGGREGATES LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON MARINE LIMITED - Operating Company (   From: May-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON LAND DEVELOPMENT LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Current Director: APPLEBY ABRASIVES LIMITED - Dissolved (   From: Mar-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: PIONEER AGGREGATES(UK)LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON AGGREGATES SOUTH WALES LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: FRODINGHAM CEMENT COMPANY LIMITED - Dissolved (   From: Mar-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: PIONEER CONCRETE HOLDINGS LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: CALUMITE LIMITED - Active (   From: Mar-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: CUMBRIAN INDUSTRIALS LIMITED - Active (   From: Jan-2007   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: REZINCOTE (1995) LIMITED - Active (   From: Mar-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON MARINE HOLDINGS LIMITED - Active (   From: Mar-2007   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HABFIELD LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: LTM (SOUTHERN) LIMITED - Active (   From: Dec-2004   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: TARMAC MARINE LIMITED - Active (   From: Dec-2004   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: LTM (WESTERN) LIMITED - Active (   From: Dec-2004   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: CIVIL AND MARINE LIMITED - Active (   From: Mar-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: UNITED MARINE AGGREGATES LIMITED - Active (   From: Dec-2004   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: LTM (CITY OF LONDON) LIMITED - Active (   From: Dec-2004   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: UNITED MARINE HOLDINGS LIMITED - Liquidation (   From: Dec-2004   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON QUARRY PRODUCTS VENTURES LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: LTM (CITY OF WESTMINSTER) LIMITED - Active (   From: Dec-2004   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED - Active (   From: Mar-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: CIVIL AND MARINE SLAG CEMENT LIMITED - Active (   From: Mar-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: BRISTOL CHANNEL AGGREGATES LIMITED - Dissolved (   From: Dec-2005   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: SOLENT AGGREGATES LIMITED - Active (   From: Dec-2004   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: MENDIP RAIL LIMITED - Active (   From: Mar-2005   To: May-2007  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: CIVIL AND MARINE (HOLDINGS) LIMITED - Active (   From: Mar-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: KENT CONSTRUCTION MATERIALS LIMITED - Dissolved (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: MIDLAND QUARRY PRODUCTS LIMITED - Active (   From: Dec-2004   To: Dec-2005  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HIPS (TRUSTEES) LIMITED - Active (   From: Aug-2004   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: HANSON CREWING SERVICES LIMITED - Active (   From: Aug-2006   To: Jun-2008  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT

Resigned Director: LTM CREWING SERVICES LIMITED - Active (   From: Jun-2005   To: Jan-2006  )

Address: 11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT