Resigned Director: G4S CARE AND JUSTICE SERVICES (UK) LIMITED - Active (   From: Aug-1994   To: Apr-1996  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED - Dissolved (   From: Apr-1999   To: Jan-2002  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: SECURICOR PROJECTS LIMITED - Dissolved (   From: Mar-2000   To: Jan-2002  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S SECURE SOLUTIONS (UK) LIMITED - Active (   From: Sep-2004   To: Feb-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S WACKENHUT (UK) LIMITED - Dissolved (   From: Sep-2004   To: Feb-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Current Director: GROUP 4 RETAIL SECURITY LIMITED - Dissolved (   From: Jan-2005  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S INVESTMENTS 4 (UK) LIMITED - Dissolved (   From: Jan-2005   To: Jan-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Current Director: SECURITY PROJECTS INTERNATIONAL LIMITED - Dissolved (   From: Jan-2005  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: SECURICOM LIMITED - Dissolved (   From: Nov-1998   To: Jan-2002  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: SECURICAR LIMITED - Dissolved (   From: Nov-1998   To: Jan-2002  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Current Director: EUROGUARD LIMITED - Dissolved (   From: Jan-2005  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Current Director: FARLEIGH INTERNATIONAL LIMITED - Dissolved (   From: Jan-2005  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S HOLDINGS 38 (UK) LIMITED - Dissolved (   From: Jan-2005   To: Jan-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: INTERNATIONAL MARITIME SECURITY LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S SECURITY SERVICES (UK) LIMITED - Active (   From: Sep-2004   To: Feb-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: GROUP 4 LIMITED - Active (   From: Jan-2005   To: Jan-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S HOLDINGS 3 (UK) LIMITED - Dissolved (   From: Jan-2005   To: Jan-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Current Director: GROUP 4 VEHICLE SERVICES LIMITED - Dissolved (   From: Jan-2005  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S ADI GROUP LIMITED - Dissolved (   From: Nov-2005   To: Feb-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S AVIATION SERVICES (UK) LIMITED - Active (   From: Sep-2004   To: Feb-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: BRIDGEND CUSTODIAL SERVICES LIMITED - Liquidation (   From: Sep-1998   To: Mar-2002  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH

Resigned Director: G4S UK HOLDINGS LIMITED - Active (   From: Dec-2004   To: Jan-2007  )

Address: 25 SAINT MARYS ROAD, LISS, HAMPSHIRE, GU33 7AH