Resigned Director: COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED - Dissolved (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: CLIMATE SERVICES LIMITED - Liquidation (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: HOW ENGINEERING SERVICES LIMITED - Liquidation (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MITIE (FACILITIES SERVICES) LIMITED - Active (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Current Director: EMERIO LTD - Dissolved (   From: Jul-2008  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MAINTENANCE & TECHNICAL MANAGEMENT (LONDON) LIMITED - Dissolved (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MAINTENANCE & TECHNICAL MANAGEMENT (MIDLANDS) LIMITED - Dissolved (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED - Dissolved (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: EURO AS LIMITED - Active - Proposal to Strike off (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MITIE SECURITY SERVICES LIMITED - Liquidation (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MITIE SECURITY (FIRST) LIMITED - Active (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - Liquidation (   From: Jan-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: D.B.M. AIR PRODUCTS LIMITED - Dissolved (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Secretary: MITIE TECHNICAL SERVICES LIMITED - Active (   From: Feb-2007   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MITIE TECHNICAL SERVICES LIMITED - Active (   From: Feb-2007   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Secretary: TILBURY DOUGLAS ENGINEERING LIMITED - Active (   From: Feb-2007   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: TILBURY DOUGLAS ENGINEERING LIMITED - Active (   From: Feb-2007   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Secretary: MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - Active (   From: Feb-2007   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - Active (   From: Feb-2007   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Secretary: MITIE ENVIRONMENTAL SERVICES LIMITED - Active (   From: Oct-2006   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MITIE ENVIRONMENTAL SERVICES LIMITED - Active (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Secretary: SSD UK LIMITED - Liquidation (   From: Jul-2006   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: SSD UK LIMITED - Liquidation (   From: Dec-2006   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: FIRST SECURITY GROUP LIMITED - Liquidation (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Secretary: TASS (EUROPE) LIMITED - Liquidation (   From: Jul-2006   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: TASS (EUROPE) LIMITED - Liquidation (   From: Jul-2006   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Secretary: R & D HOLDINGS LIMITED - Liquidation (   From: Jan-2008   To: Jul-2008  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: R & D HOLDINGS LIMITED - Liquidation (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Current Director: A-LINE CONSULTANCY LIMITED - Active - Proposal to Strike off (   From: May-2015  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: HOW ENGINEERING SERVICES SCOTLAND LIMITED - Dissolved (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT

Resigned Director: MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED - Dissolved (   From: Jul-2008   To: Apr-2010  )

Address: C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT