Resigned Director: MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON PACKED PRODUCTS LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: CLAUGHTON MANOR BRICK LIMITED(THE) - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: L.B.(STEWARTBY)LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: AINSWORTH & SONS,LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: KINGSTON MINERALS LIMITED - Active (   From: Jun-2008   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: NOTLEY COLDROOMS (BFL) LTD - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: TRAVELLER INTERNATIONAL LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON (RBMC) LIMITED - Active (   From: Jan-2006   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: JOSEPH WONES LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: VC CORPORATION LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: LONDON BRICK FENCING LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HANSON OVERSEAS LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HBJ 286 LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HANSON CORPORATE SECURITIES LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: ARC CONCRETE LIMITED - Active (   From: Jun-2008   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: CHB (1984) LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: LYGON INVESTMENTS LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HANSON (ER - NO 15) LIMITED - Active - Proposal to Strike off (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: WINNER BATTERIES LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: MARRABLE BROS LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON CONCRETE PRODUCTS LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: BUTTERLEY AGLITE - Dissolved (   From: Jun-2008   To: Nov-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: GLOBAL COLLECTION AGENCY LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HOMES (BASILDON) LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HANSON (ER - NO 7) LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: PIONEER AGGREGATES INVESTMENTS (U.K.) - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: WITHAM INDUSTRIAL AND COMMERCIAL INVESTMENTS LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: PIONEER AGGREGATES(UK)LIMITED - Active (   From: Jun-2008   To: Dec-2009  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HOMES (ESSEX) LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON (LBC) LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: CHB INVESTMENT PROPERTIES LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: PIONEER TRANSPORT - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: IRVINE-WHITLOCK LIMITED - Active (   From: Mar-2007   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: POTTON SAND COMPANY LIMITED - Dissolved (   From: Sep-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: BATH PLANT HIRE SERVICES (SOUTHERN) LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: DELLMAS FINANCE LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: CHB SERVICE & ADMINISTRATION LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HB PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: CHB SERVICE & ADMINISTRATION SOUTHERN LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON CLAY PRODUCTS LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: NEATH SAND & GRAVEL COMPANY LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: STRUCTHERM LIMITED - Active (   From: May-2007   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON THERMALITE LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HB PROPERTY MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HB PROPERTY WEST LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HB PROPERTY NORTH LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON (F) LIMITED - Active (   From: Jun-2006   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: TILMANSTONE BRICK LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON BRICK LTD - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HANSON RESOURCES LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON TIS LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: KENT CONSTRUCTION MATERIALS LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: MIDLAND QUARRY PRODUCTS LIMITED - Active (   From: Sep-2008   To: Jul-2009  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON HOLDINGS (2) LIMITED - Active (   From: Jun-2008   To: Dec-2009  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: REDSHAPE - Dissolved (   From: Jun-2008   To: Nov-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HANSON BRICK NETHERLANDS HOLDINGS - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: POLLCRUISE - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON (FH) LIMITED - Active (   From: Jun-2006   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HANSON M. & M. LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON TIS HOLDINGS LIMITED - Active (   From: Oct-2005   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: HANSON (SH) LIMITED - Active (   From: May-2007   To: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Current Director: HANSON YORKSHIRE LIMITED - Dissolved (   From: Jun-2008  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Secretary: GYPSUM CARRIER, INC. - Active (   From: Jun-2008   To: Feb-2010  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Director: PIONEER INTERNATIONAL OVERSEAS CORPORATION - Active (   From: Jun-2008   To: Sep-2009  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Secretary: ASTRAVANCE CORP. - Active (   From: Jun-2008   To: Feb-2010  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Secretary: RIMARCAL CORPORATION - Active (   From: Jun-2008   To: Feb-2010  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK

Resigned Secretary: ANCHE - Active (   From: May-2009   To: Feb-2010  )

Address: 7 PARK PLACE, ASHTON KEYNES, WILTSHIRE, SN6 6NT, UK