Resigned Director: RMC CONCRETE PRODUCTS (UK) LIMITED - Liquidation (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC LOGISTICS NORTHERN LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC LOGISTICS NORTH EAST LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC LOGISTICS WESTERN LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC LOGISTICS SOUTH EAST LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC AGGREGATES (GREATER LONDON) LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC BUILDING PRODUCTS (UK) LIMITED - Dissolved (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: ROMBUS LEASING LIMITED - Liquidation (   From: Apr-2004   To: Nov-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC LOGISTICS EASTERN LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: WILLIAM COOPER AND SONS (DREDGING) LIMITED - Active (   From: Apr-2004   To: Nov-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC LOGISTICS SCOTLAND LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC DORMANT NO 3 LIMITED - Dissolved (   From: May-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: CEMEX PAVING SOLUTIONS LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC AGGREGATES (SOUTH WALES) LIMITED - Dissolved (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: CEMEX UK OPERATIONS LIMITED - Active (   From: Jan-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: L. WATKINSON & SONS LIMITED - Liquidation (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC PACKED PRODUCTS LIMITED - Dissolved (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: CEMEX UK LOGISTICS LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: BRITISH DREDGING LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC AGGREGATES (SOUTH WEST) LIMITED - Liquidation (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC SPECIALIST PRODUCTS LIMITED - Dissolved (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: MINERAL AND ENERGY RESOURCES (U.K.) LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: COMBINED MANAGEMENT SERVICES CORPORATION LIMITED - Active (   From: Apr-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC AGGREGATES (UK) LIMITED - Dissolved (   From: Oct-2002   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: HUMBER SAND AND GRAVEL LIMITED - Active (   From: Mar-2001   To: Jan-2004  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: CEMEX UK MATERIALS LIMITED - Active (   From: Dec-2003   To: Nov-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Current Secretary: TUNSTALL INTERIM SOLUTIONS LIMITED - Dissolved (   From: Jan-2006  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Current Director: TUNSTALL INTERIM SOLUTIONS LIMITED - Dissolved (   From: Jan-2006  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RMC RUSSELL LIMITED - Active (   From: May-2004   To: Sep-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT

Resigned Director: RUSSELL ROOF TILES LIMITED - Dissolved (   From: Apr-2004   To: Nov-2005  )

Address: HIGHFIELDS OLD HOUSE FARM, CHURCH ROAD, CROWLE WORCESTER, WORCESTERSHIRE, WR7 4AT